Updated at 29 May 2024
Panama
Corporations and Foundations
SUN RAY HOLDING, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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26/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
CARLOS NEUMAN PATTERSON
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SUSCRIPTOR
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RICARDO FARAUDO FERNANDEZ
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SUSCRIPTOR
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HAMLATA PATEL
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DIRECTOR - PRESIDENTE
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DE LA GUARDIA NEUMAN Y FARAUDO (DENEFA)
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (171)
Related organizations (171)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2013
Related members: 4
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General index
SUN RAY HOLDIN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUN RAY HOLDIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUN RAY HOLDIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SUN RAY HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUN RAY HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SUN RAY HOLDIN...
Organizacion actualizada