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Updated at 04 Nov 2024
Panama

Corporations and Foundations

INVERSIONES SUN/MAR, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 01/04/24

  • 15/12/23

    Court record opened

Related members (9)

Related members (9)
SUSSAN LIDIETTE CORTES HERNÁNDEZ
SUSCRIPTOR
DIRECTOR / SECRETARIO
KEN WUI CHEU CHAN
DIRECTOR / SECRETARIO
DIRECTOR / TESORERO
LUIS CARLOS MUÑOZ
DIRECTOR
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA.
REPRESENTANTE
BERNARDO JARAMILLO PERALTA
DIRECTOR / SECRETARIO - APODERADO
JOSE MARIA BEITIA DELGADO
DIRECTOR / TESORERO
SAEZ & SAEZ ASOCIADOS
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

AEROMAR COURIER, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2015
Related members: 2

SUN HARBOUR CORPORATION GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2020
Related members: 2

GOLD EXPLORATION, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2019
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

Vessels (0) No results found

Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (1)

Operation permits (1)
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Social Security Fund (6)

Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)

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News (0)

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Organizacion actualizada