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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SUNBAK INVESTMENTS.

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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

    • 02/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    TERESA DEL ROSARIO WALD BOCHAREL
    • TESORERO - DIRECTOR
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    MARIA TERESA WALD DE OSORIO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANTONIO OSORIO ABREGO
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSEN- CIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EN SU AUSENCIA DE ESTE ULTIMO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    CRIMINALOGIC PRECISION SYSTEMS LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1982
    Related members: 7
    View

    MERCADEO INTERACTIVO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 4
    View

    GYS, S.A. (GESTORIA Y SERVICIOS, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1990
    Related members: 4
    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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