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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    SUNGER INVEST S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (7)

    Related members (7)
    LINETH PONCE
    • DIRECTOR / SECRETARIO
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    LUZ ARCIA.
    • DIRECTOR / TESORERO
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    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTOS A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (4492) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTIVE ZONE FOUNDATION

    Organization type: FUNDACION
    Registration date: 05/01/2011
    Related members: 6
    View

    SUNRISE SECURITIES LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1993
    Related members: 6
    View

    SALISTON OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada