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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    SUNSHINE WORLDWIDE INVESTMENT, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    LUIS ALBERTO BARRAGAN DEANS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    GINETTE JAYHTEL RESEDA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EDNA FABIOLA ADAMES ALLEN
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Real estate (1)

    Real estate (1)
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    File: Nº 49843
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