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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    SOCIETE FINANCIERE SUN 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    VICTOR ALVARADO
    • SUSCRIPTOR
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    MARCO ANTONIO SAAVEDRA CATALA
    • SUSCRIPTOR
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    ELISABETTA CAROLI
    • DIRECTOR - PRESIDENTE
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    VIVES Y ASOCIADOS,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA SURSELVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1984
    Related members: 2
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    MOON INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1990
    Related members: 2
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    COMPAÑIA FINANCIERA TRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1982
    Related members: 2
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    Official Gazette (1)

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