Updated at 13 Dec 2024
Panama
Corporations and Foundations
SUN HILL INVESTMENT 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/01/24
Document submitted
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02/01/24
Document submitted
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24/04/19
New estate
Related members (8)
Related members (8)
RUBIA MARINA VELASQUEZ
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DIRECTOR - SECRETARIO
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SHARON NELIZA ALMANZA
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SUSCRIPTOR
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SILVINO EROTEIDEZ VELASQUEZ
•
PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1999
Related members: 3
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CLUB CAMPESTRE EL CARRIZAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/1980
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1991
Related members: 2
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General index
SUN HILL INVES...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/05/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2015
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Asiento Id -6360099- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 17/09/1999
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUN HILL INVES...
Real estate (5)
Real estate (5)
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
SUN HILL INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUN HILL INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUN HILL INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SUN HILL INVES...
Organizacion actualizada