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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    SUNNYBAY INVESTMENTS INC.

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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 (9)

    Related members (9)
    EDUINA ROJAS DE GONZALEZ
    • DIRECTOR - PRESIDENTE
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    RAUL GARRIDO GARIBALDO
    • DIRECTOR - SECRETARIO
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    DANI ARIAEL KUZNIECKY
    • SUSCRIPTOR
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    EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCI- DENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    KUZNIECKY & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCI- DENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCI- DENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2005) Other organizations with which this organization shares directors and dignitaries.

    BIGDIMENSION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2007
    Related members: 12
    View

    GALEANO INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2004
    Related members: 12
    View

    LAURELES INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2000
    Related members: 12
    View
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    Official Gazette (1)

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