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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    SUN HARBOUR CORPORATION GROUP, S.A.

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    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
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    Related members (5)

    Related members (5)
    KEN WUI CHEU CHAN
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    GEORGE ANTHONY CHANG YUAN
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    SUN KEIN CHAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL EL SECRETARIO, Y EN AUSENCIA DE TODOS LA PERSONA QUE DESIGNE DE FORMA EXPRESA LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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

    INVERSIONES SUN/MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2016
    Related members: 4
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    AGRO VETERINARIA SIN FRONTERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2021
    Related members: 1
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    DELICIUS SNACKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2016
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SUN HARBOUR CORPORATION GROUP, S.A cancelado
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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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    Organizacion actualizada