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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    SUNLIGHT HOLDINGS, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

    • 01/06/16

      Gazette mention

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      Solo con suscripción

    Related members (5)

    Related members (5)
    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - SUSCRIPTOR
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    RICHARD TREVUEL GODDEN
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (1516) Other organizations with which this organization shares directors and dignitaries.

    FINANSER FINANCIAL ANALYSIS AND SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1983
    Related members: 7
    View

    A.C.INDUSTRIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1982
    Related members: 7
    View

    EAST WEST INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1981
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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