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Updated at 18 Jan 2025
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    • Panama

    Corporations and Foundations

    SUNNY BAL INC.

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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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    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
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    Related members (7)

    Related members (7)
    JUANA ZILKA BAENA PRADO
    • DIRECTOR
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    TERESA LUCILA GOLIZ CASIS
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    XENIA ELNITA SHOCKNESS CAMPBELL
    • DIRECTOR
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    L AREPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FAIR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1996
    Related members: 2
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    MELY FANNY CONSULTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1999
    Related members: 2
    View

    LIA PETIAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1999
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30175363
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    Movable assets (0)

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    Vessels (0)

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    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 (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    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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