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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    SUN LINE TOURS, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/02/96

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    MIGUEL ANGEL JAIME
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LUCIO BERNAL HERAZO
    • AGENTE RESIDENTE
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    MASSIMILIANO COCOZZA
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS JACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1991
    Related members: 4
    View

    INDUSTRIAS QUIMICAS PEPE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1989
    Related members: 3
    View

    CHARLIE RANCH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1988
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUN LINE TOURS INC vigente
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada