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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    SUNRISE INVESTMENT MANAGEMENT,S.A.

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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 (7)

    Related members (7)
    EMMA LINA MARTINEZ
    • SUSCRIPTOR
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    KATHIA MARTINEZ CHONG
    • SUSCRIPTOR
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    JUAN MIGUEL URRUELA NOVELLA
    • DIRECTOR - SECRETARIO
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    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LUNAMAR CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 4
    View

    GME INVESTMENT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2000
    Related members: 4
    View

    NEO ASESORIA Y LOGISTICA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2020
    Related members: 2
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