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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    SUN INVESTMENT, CORPORATION

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    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
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    Related members (6)

    Related members (6)
    EDWIN THOMPSON
    • DIRECTOR - SECRETARIO
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    ROY MATTHYSSE
    • SUSCRIPTOR
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    JOSE RIVERA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MATTHISSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    BARBO INTERNATIONAL HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1999
    Related members: 7
    View

    CORPORACION SIBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2000
    Related members: 6
    View

    TRUSS.COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2000
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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