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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    SUNRISE CONSTRUCTION CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    CARLOS ALBERTO WEAND ORTIZ
    • SUSCRIPTOR
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    FRANSESCO TROTTA
    • DIRECTOR / TESORERO
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    GUISEPPE TROTTA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIA TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    JORGE ELIECER ESPINOSA
    • AGENTE RESIDENTE
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    GIORGIO TRICARICO
    • DIRECTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PANAFRUIT, 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2018
    Related members: 3
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    TOP SPORT HOLDINGS CARIBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2008
    Related members: 2
    View

    ITALFOOD HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2019
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SUNRISE CONSTRUCTION CORP vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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