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Updated at 24 Dec 2024
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    • Panama

    Corporations and Foundations

    SUNMOON EQUITIES S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 28/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/11/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    CONRADO HUGHES DELGADO
    • PRESIDENTE
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    CONRADO HUNGHES DELGADO
    • DIRECTOR
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    GUILLERMO PORRAS LARRALDE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE , TAMBIEN PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE , TAMBIEN PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRE TARIO
    • REPRESENTANTE
    EL PRESIDENTE , TAMBIEN PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRE TARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    STARKING HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1997
    Related members: 12
    View

    LORDIX ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1998
    Related members: 8
    View

    BARLEY ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1998
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada