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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    SUNLIGHT INTERTRADE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/12/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MIROSLAVA DUCASA
    • DIRECTOR - PRESIDENTE
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    SANDRA SAGEL DE GARRIDO
    • SUSCRIPTOR
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    DALIA EDWARDS
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    STRUGLE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1993
    Related members: 6
    View

    PORTRAND INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1993
    Related members: 6
    View

    MONSEIUR DUTTON CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1993
    Related members: 6
    View
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    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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