Updated at 15 May 2024
Panama
Corporations and Foundations
SUN INVESTMENT & HOLDING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/05/16
Document submitted
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25/05/04
Document submitted
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20/06/95
Document submitted
Related members (6)
Related members (6)
PABLO JAVIER ESPINO
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SUSCRIPTOR
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ADELINA MERCEDES CHAVARRIA DE ESTRIBI
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SUSCRIPTOR
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SUBASH RARN MALKANI
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/1984
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/1987
Related members: 4
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OSIRIS INVESTMENTS LIMITED, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1982
Related members: 3
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General index
SUN INVESTMENT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/05/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/05/2016
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Asiento Id -6499408- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/06/1995
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUN INVESTMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUN INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUN INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUN INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
SUN INVESTMENT...
Organizacion actualizada