Updated at 14 May 2024
Panama
Corporations and Foundations
SUNSHINE CAPITAL MANAGEMENT LIMITED INC.
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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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08/06/16
Document submitted
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27/05/15
Document submitted
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09/03/15
Document submitted
Related members (8)
Related members (8)
MARIANO GONZABAY VILLON
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DIRECTOR / SECRETARIO
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HECTOR DAVID SOLEDISPA RAMIREZ
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DIRECTOR - TESORERO
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ZADIE LLAURADO
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SUSCRIPTOR
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SE OTORGA PODER AMPLIO Y GENERAL DE ADMINISTRACION Y/O DISPOSICIÒN DE BIENES A FAVOR DE CARLOS FRANCISCO CALDERON CUEVA SEGUN DOCUMENTO 1899200, INSCRITO DESDE EL 29 DE DICIEMBRE DE 2010
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
LINDA VISTA INTERNACIONAL, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2003
Related members: 5
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General index
SUNSHINE CAPIT...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/01/2017
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 29/05/2015
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 12/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNSHINE CAPIT...
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)
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Assets index
SUNSHINE CAPIT...
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
SUNSHINE CAPIT...
Operation permits (0)
Operation permits (0)
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Operations index
SUNSHINE CAPIT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SUNSHINE CAPIT...
Organizacion actualizada