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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SUN/MAR, 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/04/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 15/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SUSSAN LIDIETTE CORTES HERNÁNDEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    KEN WUI CHEU CHAN
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    LUIS CARLOS MUÑOZ
    • DIRECTOR
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    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
    View
    JOSE MARIA BEITIA DELGADO
    • DIRECTOR / TESORERO
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    SAEZ & SAEZ ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    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
    View

    SUN HARBOUR CORPORATION GROUP, S.A.

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

    GOLD EXPLORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2019
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES SUN MAR vigente
    Solo con suscripción
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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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada