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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    SUNSHARES INVESTMENTS CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/12/09

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ADELINA M. DE ESTRIBI
    • SUSCRIPTOR
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    PABLO J. ESPINO
    • SUSCRIPTOR
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    JUAN MANUEL CID
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    VALUE ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2006
    Related members: 8
    View

    CLARIBEL OVERSEAS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2003
    Related members: 6
    View

    ENSKED INVESTMENTS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1976
    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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