Updated at 06 Jul 2024
Panama
Corporations and Foundations
SUNWAVE TRADING CORP.
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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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18/01/24
Document submitted
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18/01/24
Document submitted
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12/10/01
Document submitted
Related members (9)
Related members (9)
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PHOEBE FINANCE CORP.,
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DIRECTOR / PRESIDENTE
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REDEYE SERVICES SA,
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DIRECTOR / SECRETARIO
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ZU#IGA Y ASOCIADOS
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AGENTE RESIDENTE
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COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DEL PRESIDENTE DEL SECRETARIO Y DEL TESORERO
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Persona con Derecho a Firma
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DOMINIQUE AMAUDRUZ
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DIRECTOR - SECRETARIO
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MICHAEL AMAUDRUZ
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3448)
Related organizations (3448)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2001
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2005
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2010
Related members: 12
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General index
SUNWAVE TRADIN...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 02/06/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNWAVE TRADIN...
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
SUNWAVE TRADIN...
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
SUNWAVE TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNWAVE TRADIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUNWAVE TRADIN...
Organizacion actualizada