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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    SUN ENTRANCE INVESTMENT CORPORATION.

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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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    Changes history

    Changes history
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/04/89

      Document submitted

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    Related members (7)

    Related members (7)
    ARTURO SIBAUSTE MARTINEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EHRMAN & EHRMAN
    • AGENTE RESIDENTE
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    CARLOS AUGUSTO HERMAN
    • DIRECTOR
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    LO ES EL PRESIDENTE , A FALTA DE ESTE OBSTENTARA LA REPRESENTACION EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    SEAVIEW INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1988
    Related members: 13
    View

    SUNNY COVE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1985
    Related members: 9
    View

    REDWOOD HOLDING INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1989
    Related members: 6
    View
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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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