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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    SUNNY INTERNATIONAL S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    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)
    CELSO GONZALEZ ABREGO
    • DIRECTOR - PRESIDENTE
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    PARDINI DE LA GUARDIA Y LACHMAN
    • AGENTE RESIDENTE
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    ARIADNA RODRIGUEZ DE MAGALLON
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU ASUENCIA EL VICEPRESIDENTE O EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    PARDINI DE LA GUARDIA Y LACHAM
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU ASUENCIA EL VICEPRESIDENTE O EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1101) Other organizations with which this organization shares directors and dignitaries.

    PALOMA ESPERANZA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 12
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    KABLAN PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 12
    View

    DEEP SKY HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2011
    Related members: 12
    View
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    Official Gazette (1)

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