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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DD SUNRISE

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    PEI XIAN LIANG(NOMBRE LEGAL) PEI XIAN LEUNG (NOMBRE USUAL)
    • MIEMBRO / SECRETARIO - BENEFICIARIO - SUSCRIPTOR
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    PEI XIAN LIANG
    • BENEFICIARIO
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    AGUSTINA SANCHEZ ESCOBAR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TECNO CELL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2010
    Related members: 7
    View

    UNISON INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2008
    Related members: 3
    View

    CONSTRUCTORA SERVICIOS GENERALES LA ROCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30184067
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4248
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada