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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    EMPRESA SUNEV, 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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

    • 28/07/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    RIVA ALCINA ORTIZ GRAELL
    • PRESIDENTE - DIRECTOR
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    JANETH APOLONIA MORHAIM
    • AGENTE RESIDENTE
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    ESTRELLA ENDARA STAHL
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN SU ORDEN.
    • REPRESENTANTE
    ENDARA & MARRE
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN SU ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN SU ORDEN.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION RIVALCINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/11/2007
    Related members: 3
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    JEBIMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1994
    Related members: 1
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    INMOBILIARIA BRILLA LUZ, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1987
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    JOYERIA Y CASA DE EMPEÑO NUEVA LUZ vigente
    Solo con suscripción
    Solo con suscripción
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