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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    SUNSHADE INVESTMENT, S.A.

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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
    Business

    Related members (5)

    Related members (5)
    SALOMON JACOBO CORIAT
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    MARCELA JACOBO CORIAT
    • DIRECTOR - TESORERO
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    ELIAS JACOBO CORIAT
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    No results found
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    GEORGIAN HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1994
    Related members: 6
    View

    FUNDACION SAVTA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2014
    Related members: 5
    View

    SOLODOS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2014
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 26203
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26202
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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