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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    SUNRISE INTERNATIONAL DEVELOPMENT INC.

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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 (11)

    Related members (11)
    MICHELLE RONQUILLO
    • DIRECTOR
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    LAITH MIRZA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    MOHAMED ABDUL WAHAB
    • DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ARMENIO HAGOPE KHATECHIK
    • TESORERO - DIRECTOR
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    MUFID R. MIRZA
    • PRESIDENTE - DIRECTOR
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    NAJAT K. MIRZA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PINTEX ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2000
    Related members: 2
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    LAFUJI HOLDING, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2001
    Related members: 2
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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