Updated at 26 May 2024
Panama
Corporations and Foundations
SUN INTERNATIONAL INVESTMENT 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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11/09/13
Document submitted
Related members (11)
Related members (11)
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IVAN ALEXIS ITURRALDE MORENO
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SUSCRIPTOR
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ILVIS KENNION AVILA
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SUSCRIPTOR
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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CHANTEL REDDIAR
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DIRECTOR - SECRETARIO
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ANTHONY LEEMING
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DIRECTOR - TESORERO
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GRAEME STEPHENS
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/1978
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2013
Related members: 4
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NUEVO PLAZA HOTEL MENDOZA LIMITED S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/02/2000
Related members: 2
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General index
SUN INTERNATIO...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/11/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/11/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUN INTERNATIO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUN INTERNATIO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUN INTERNATIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUN INTERNATIO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUN INTERNATIO...
Organizacion actualizada