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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    SUNSET COAST 47, 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
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    Related members (13)

    Related members (13)
    ELSIE MARINA ARROCHA DE BARRIA
    • SUSCRIPTOR
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    YISSELL ABIR ARAGUNDI CENTENO
    • SUSCRIPTOR
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    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS ausencia, el secretario y en ausencia de AMBOS , el tesorero.
    • REPRESENTANTE
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    MORRIS ALBERT DAYAN
    • DIRECTOR / SECRETARIO
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    HYMAN HAFEITZ ABADI
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS ausencia, el secretario y en ausencia de AMBOS , el tesorero.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS , EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    RACING ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 4
    View

    TMHM INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2014
    Related members: 4
    View

    CLAUDETTE CULBERT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2014
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 438088
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 306544
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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    Organizacion actualizada