Updated at 07 Sep 2024
Panama
Corporations and Foundations
SUNSET GROUP INTERNATIONAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/10/19
Document submitted
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
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31/05/16
Document submitted
Related members (8)
Related members (8)
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CARLOS CHULJAK
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SUSCRIPTOR
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KATTYA IVETTE ORTIZ SAMAYOA
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DIRECTOR / PRESIDENTE
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DOMINGO CALDERON VITERI
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
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CARAVAN COLON CONTAINER COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2001
Related members: 6
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FINANCIERA INTERFINANZAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1982
Related members: 4
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BRAINTREE ENTREPRISES COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2000
Related members: 4
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General index
SUNSET GROUP I...
Public deeds (25)
Public deeds (25)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/06/2016
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 23/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNSET GROUP I...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUNSET GROUP I...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Government index
SUNSET GROUP I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNSET GROUP I...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SUNSET GROUP I...
Organizacion actualizada