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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    SUNSET HILL SC-52, 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

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LEX CONSULTING
    • AGENTE RESIDENTE
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    AMIR AMAYA GENERAL
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    IVAN ALEXANDER GUTIERRERZ FIGUEROA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA MISMA SERÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RODIS MARTINEZ
    • DIRECTOR
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    IVAN ALEXANDER GUTIERREZ FIGUEROA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL TRADE INN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2009
    Related members: 2
    View

    MONARCH METALS LLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2018
    Related members: 1
    View

    GESTION Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2016
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AG GROUP TECNOLOGY vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    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