Updated at 05 Sep 2024
Panama
Corporations and Foundations
SUNNY PARADISE CONTADORA S.A.
Watch this company
Receive changes alerts.
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
-
05/09/24
Document submitted
-
29/04/24
New estate
-
05/02/24
Document submitted
Related members (11)
Related members (11)
PAN AM RESIDENT AGENT
•
AGENTE RESIDENTE
|
IAKOVOS KASSOTOU
•
DIRECTOR / TESORERO
|
VANESSA VELASQUEZ DE KASSOTOU
•
DIRECTOR / PRESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO, DE FORMA INDIVIDUAL Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
IAN JOHNSON
•
DIRECTOR / PRESIDENTE
|
LESLIE KERR
•
DIRECTOR / SECRETARIO
|
ISAAC ALEMAN
•
DIRECTOR / TESORERO
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO O EL TESORERO, DE FORMA INDIVIDUAL, Y EN DEFECTO DE ÉSTOS, LA PERSONA QUE LA JUNTA DIRECTVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1287)
Related organizations (1287)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2013
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2012
Related members: 6
|
General index
SUNNY PARADISE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNNY PARADISE...
Real estate (1)
Real estate (1)
|
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
SUNNY PARADISE...
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
SUNNY PARADISE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNNY PARADISE...
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
SUNNY PARADISE...
Organizacion actualizada