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Updated at 08 Apr 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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    Sanctions verification

    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
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/11/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    CONRADO HUGHES DELGADO
    • PRESIDENTE
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    FRANCIS PEREZ
    • SUSCRIPTOR
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    CONRADO HUNGHES DELGADO
    • DIRECTOR
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    Associations (0)

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    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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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