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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    SUNLIGHT TRADING S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 18/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANGELO BONANATA
    • DIRECTOR - PRESIDENTE
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    RICARDO LACHMAN
    • SUSCRIPTOR
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    SILVIO PERLINO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (509) Other organizations with which this organization shares directors and dignitaries.

    SOUTH SEA FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1987
    Related members: 14
    View

    GREEN LAKE FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2004
    Related members: 12
    View

    MADSEN ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2008
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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