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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    SUNSET SPIRIT, 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 (5)

    Related members (5)
    DOLORES ROSARIO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MIGUEL ROY JIMENEZ
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    LUIS ANTONIO CARRASCO MORENO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL VICE-PRESIDENTE-TESORERO, Y EN AUSENCIA DE ESTOS POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    SUNSET MARINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1994
    Related members: 7
    View

    BILTMORE FINANCIAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2017
    Related members: 4
    View

    CISCO PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2005
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DOLORES ESTETICA UNISEX vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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