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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    SUNBERRY INVESTMENT 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
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    Related members (9)

    Related members (9)
    FIDIGA S.A.
    • DIRECTOR - TESORERO
    MARIE PAUL VAN WAELEM
    • PRESIDENTE - DIRECTOR
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    MARIE JOSEPH RENDERS VAN WAELEM
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CLAMBERY TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1997
    Related members: 6
    View

    GLITTER SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1991
    Related members: 6
    View

    AQUA WORLD MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1991
    Related members: 5
    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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