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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    SUNNY EQUITIES INC.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 16/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/10/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    NELSON LAM
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTORES
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    CHEN CHING LONG
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    SHEN HSIN SHYONG
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PREISIDENTE, PERO EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO.-
    • REPRESENTANTE
    MORGAN Y MORGAN.-
    • AGENTE RESIDENTE
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    EL PREISIDENTE, PERO EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO.-
    • REPRESENTANTE
    EL PREISIDENTE, PERO EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12091) Other organizations with which this organization shares directors and dignitaries.

    FRONTERAS DEL PACIFICO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1978
    Related members: 10
    View

    MENDALE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1993
    Related members: 10
    View

    PRADEL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 10
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada