Updated at 29 Aug 2024
Panama
Corporations and Foundations
SUNSHINE INTERNATIONAL HOLDING GROUP INC.
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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
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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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05/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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24/05/23
Document submitted
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16/05/23
Document submitted
Related members (11)
Related members (11)
ARGELIS MIGDALIA ORTEGA PRIETO
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SUSCRIPTOR
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RENATO ANDRE GORDILLO FRANCO
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR OSCAR ESTUARDO
PAIZ LEMUS
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REPRESENTANTE
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OLDEMARK OLIVER CEDEÑO SALDAÑA
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DIRECTOR - PRESIDENTE
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MARIA DE LOS ANGELES QUINTERO ORTEGA
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DIRECTOR - TESORERO
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LOPEZ, MORALES & CHIARI (MAAT ASESORES)
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR OSCAR ESTUARDO
PAIZ LEMUS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (526)
Related organizations (526)
Other organizations with which this organization shares directors and dignitaries.
GRIFFIN CONTINENTAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2009
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2009
Related members: 10
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General index
SUNSHINE INTER...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/05/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/05/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUNSHINE INTER...
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
SUNSHINE INTER...
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
SUNSHINE INTER...
Operation permits (0)
Operation permits (0)
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Operations index
SUNSHINE INTER...
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)
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Publications index
SUNSHINE INTER...
Organizacion actualizada