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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    SUN VIEW INVESTMENT, INC.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (9)

    Related members (9)
    CARLOS VARELA CARDENAL
    • SUSCRIPTOR
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    ANGIE DE COHEN
    • DIRECTOR - PRESIDENTE - TESORERO
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    BELINDA TALGHAM COHEN
    • DIRECTOR - SUBSECRETARIO
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    EL PRESIDENTE, EN CASO DE AUSENCIA, EL VICEPRESIDENTE O TESORERO O CUAL- QUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    GARRIDO, TORRES Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN CASO DE AUSENCIA, EL VICEPRESIDENTE O TESORERO O CUAL- QUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    LIA & CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2015
    Related members: 4
    View

    DOCKERS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1989
    Related members: 4
    View

    WATERWAYS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1989
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 31976
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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