Updated at 07 Sep 2024
Panama
Corporations and Foundations
SUNSET INVESTMENT PTY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/06/24
Document submitted
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08/02/24
Document submitted
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10/07/22
Gazette mention
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Related members (7)
Related members (7)
MOISES LOPEZ JIMENEZ
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SUSCRIPTOR
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CESARGENIS DE JESUS GUTIERREZ ESCOBAR
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TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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ANGELA CABALLERO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO, Y EN SU DEFECTO, LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
CAMARA PANAMEA VENEZOLANA DE COMERCIO Organization type: SOCIEDAD COMÚN
Registration date: 17/11/2006
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2015
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2015
Related members: 2
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General index
SUNSET INVESTM...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/01/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 14/10/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUNSET INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SUNSET INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SUNSET INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
SUNSET INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
SUNSET INVESTM...
Organizacion actualizada