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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SUNSET PARADISE, INC.

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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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    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 (13)

    Related members (13)
    ELIAS LOWINGER TOURGEMAN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    DAVID LOWINGWR TOURGEMAN
    • DIRECTOR
    • DIRECTORES
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    JAIR ROISSY URRIOLA QUIROZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO, TESORERO, VICEPRESIDENTE, QUIENES LA EJERCERÁN DE FORMA INDISTINTA O QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONOSTA
    • REPRESENTANTE
    LIC. IBYS CASTILLO
    • AGENTE RESIDENTE
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    DEBORAH LOWINGER COHEN
    • DIRECTOR - TESORERO - DIRECTORES - TESORERO
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    JAN REISS VILLARREAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    EXPOEVENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2002
    Related members: 5
    View

    DDK INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2007
    Related members: 5
    View

    D.&D.INTERNATIONAL INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2003
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 7364
    Solo con suscripción
    Solo con suscripción
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