Updated at 26 Sep 2024
Panama
Corporations and Foundations
RED SUN FINANCIAL BUSINESS 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
-
13/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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29/12/23
Document submitted
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08/03/23
Document submitted
Related members (10)
Related members (10)
PETER MEIER
•
DIRECTOR - PRESIDENTE
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EFRAIN RAMOS MUÑOZ
•
DIRECTOR / TESORERO
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MARIA CAROLINA LOPEZ RODRIGUEZ
•
DIRECTOR / SECRETARIO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA CONJUNTAMENTE DOS DE LOS OTROS MIEMBROS.
•
Persona con Derecho a Firma
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MOREGAN Y MORGAN
•
AGENTE RESIDENTE
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DIANETH M. DE OSPINO
•
DIRECTOR - SECRETARIO
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MARTA DE SAAVEDRA
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
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Related organizations (18720)
Related organizations (18720)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL MERCHANT INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2004
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2014
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2007
Related members: 10
|
General index
RED SUN FINANC...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/01/2024
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 03/01/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 03/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RED SUN FINANC...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RED SUN FINANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RED SUN FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
RED SUN FINANC...
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)
No results found
Publications index
RED SUN FINANC...
Organizacion actualizada