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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    SUNBAY PACIFIC, 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 (5)

    Related members (5)
    ALEXANDRE PARIENTI
    • DIRECTOR
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    JOAQUIN PABLO FRANCO
    • AGENTE RESIDENTE
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    RAYMOND RAHAMIM DAYAN
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL TESORERO.EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    AY MI NEGRA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2017
    Related members: 1
    View

    CAPITAL STAR 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2019
    Related members: 1
    View

    ADAR LAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2020
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 80857
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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