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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL SUNSHINE CORPORATION

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JACOBO GUSTAVO BERNARDO TEFEL FARRER
    • DIRECTOR / PRESIDENTE
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MOSSACK FONSECA & CO
    • AGENTE RESIDENTE
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    JACOBO GUSTAVO TEFEL FARRER
    • DIRECTORES - VICE-PRESIDENTE
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    DIVA ARGELIS PATIöO DE DONADO
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (224) Other organizations with which this organization shares directors and dignitaries.

    HARROW CORPORATE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2011
    Related members: 17
    View

    FUNDACION SUNKING

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/06/2012
    Related members: 9
    View

    PENNY INVESTMENT S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 29/01/2019
    Related members: 9
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