Updated at 13 Dec 2024
Panama
Corporations and Foundations
SUNLIGHT INVESTMENT CORP.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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14/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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14/01/24
Document submitted
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31/12/23
Document submitted
Related members (9)
Related members (9)
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MARITZA RODRIGUEZ DE ESPINO
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SUSCRIPTOR
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MARITZA ESPINO RODRIGUEZ
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SUSCRIPTOR
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LEONARDO AUGUSTO QUIJADA
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DIRECTOR / TESORERO
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MARITZA R. DE ESPINO
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PRESIDENTE - DIRECTOR
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EDUARDO VALLE O.
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AGENTE RESIDENTE
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MARALLET M ESPINO
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1991
Related members: 6
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MANAGEMENT INTERNATIONAL CONSULTING SERVICES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1990
Related members: 2
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General index
SUNLIGHT INVES...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNLIGHT INVES...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUNLIGHT INVES...
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
SUNLIGHT INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNLIGHT INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUNLIGHT INVES...
Organizacion actualizada