Updated at 16 Jun 2024
Panama
Corporations and Foundations
SUNSHINE TRADING INVESTMENTS CORP.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/07/12
Document submitted
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13/06/12
Document submitted
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14/05/12
Document submitted
Related members (8)
Related members (8)
SILKA NI#O DE ARRUE
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SUSCRIPTOR
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MICHELLE DELGADO
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SUSCRIPTOR
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ANALIDA MARIA ANGELES CLEGHORN
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DIRECTOR - SECRETARIO
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL
SECRATARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2006
Related members: 4
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General index
SUNSHINE TRADI...
Public deeds (13)
Public deeds (13)
Asiento Id -7286923- (DISOLUCIÓN) Entrada ...
Registration date: 16/05/2012
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Asiento Id -7376191- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/09/2011
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Asiento Id -7394539- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/07/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNSHINE TRADI...
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
SUNSHINE TRADI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUNSHINE TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNSHINE TRADI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
SUNSHINE TRADI...
Organizacion actualizada