Updated at 10 May 2024
Panama
Corporations and Foundations
SUNRISE SECURITIES LTD. 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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20/12/17
Document submitted
Related members (8)
Related members (8)
LINETH PONCE
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DIRECTOR - SECRETARIO
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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ADELINA MERCEDES CHAVARRIA DE ESTRIBI
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SUSCRIPTOR
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (4492)
Related organizations (4492)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACION
Registration date: 05/01/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2014
Related members: 6
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General index
SUNRISE SECURI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/12/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/11/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNRISE SECURI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
SUNRISE SECURI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
SUNRISE SECURI...
Operation permits (0)
Operation permits (0)
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Operations index
SUNRISE SECURI...
Social Security Fund (0)
Social Security Fund (0)
No results found
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
SUNRISE SECURI...
Organizacion actualizada