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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SUNSHINE DEVELOPMENT GROUP PANAMA, S.A.

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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 (9)

    Related members (9)
    DION LESLIE BOWE
    • DIRECTOR - PRESIDENTE
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    DAMARIS MARTIZA PLOCHE SOLIS
    • SUSCRIPTOR
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    VANESSA PRADO
    • DIRECTOR - TESORERO
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    VARELA CARDENAL & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRE- SENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRE- SENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (191) Other organizations with which this organization shares directors and dignitaries.

    INTEGRADORES ELECTRICOS PANAMA, S.A. (I.E.P.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 8
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    GARAY PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2008
    Related members: 8
    View

    MANOS QUE AYUDAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2010
    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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