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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    SUNIVERA INVESTMENT CORP

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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 (8)

    Related members (8)
    SEBASTIAN RODRIGUEZ ROBLES
    • AGENTE RESIDENTE
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    SERGIO CUÑOLO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    LINA MARIA GAMA VALERO
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSALBA MORENO ARRUNATEGUI
    • AGENTE RESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    ISI MARKET LATAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 6
    View

    OCEAN MOTION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2013
    Related members: 6
    View

    LUZ BLANCO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2014
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUNIVERA INVESTMENT vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

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

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

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    Organizacion actualizada