Updated at 13 Apr 2024
Panama
Corporations and Foundations
SUNSHINE TRADING COMPANY, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/12/23
Document submitted
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12/11/21
Document submitted
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11/05/21
Document submitted
Related members (6)
Related members (6)
JACOB GERSTENBLUTH
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TESORERO - DIRECTOR
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ISAAC GOTTFRIED
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PRESIDENTE - DIRECTOR
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HERNAN HERRERA
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SUSCRIPTOR
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MARCELA ROJAS DE PEREZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
ANTILLEAN INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/1977
Related members: 5
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DIVI DIVI TRADING COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1978
Related members: 4
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CACTUS INVESTMENT COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1978
Related members: 4
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General index
SUNSHINE TRADI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/11/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/08/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNSHINE TRADI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SUNSHINE TRADI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUNSHINE TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNSHINE TRADI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SUNSHINE TRADI...
Organizacion actualizada