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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    SUN CARIBBEAN INVESTMENT, S.A.

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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

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    Related members (13)

    Related members (13)
    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CLAUDIO LACAYO ALVAREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LUIS DONADIO MORENO
    • AGENTE RESIDENTE
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    BARD BAR YBARA
    • DIRECTORES
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    BADR DAR YBARA
    • PRESIDENTE
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    ARACELY LEZCANO PITTI
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (267) Other organizations with which this organization shares directors and dignitaries.

    GARLA OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1984
    Related members: 6
    View

    YILMEOS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1985
    Related members: 5
    View

    CLAYTON BUILDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2007
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 3422
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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