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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO SUN VIN S.A.

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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
    Business
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    Related members (7)

    Related members (7)
    BLADIMIR IVANOV REINA CASTRO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MADELEYN STEPHANIE DAMIANOFF SOLA
    • DIRECTOR / TESORERO
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    LUIS DANIEL SISCO SIMONOVIS Y MADELEYN STEPHANIE DAMIANOFF SOLA
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GRUPO SSJL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2019
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DENTAL SUN cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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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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