Updated at 29 Apr 2024
Panama
Corporations and Foundations
SUNSHINE CAPITAL INVESTMENT,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
-
15/11/19
Document submitted
-
13/11/19
Document submitted
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01/11/19
Document submitted
Related members (13)
Related members (13)
ANTONIO VALDES ROCA
•
SUSCRIPTOR
|
MANUEL CHING RIVAS
•
DIRECTOR / SECRETARIO
|
JULIO CESAR JOVANE DEL CID
•
AGENTE RESIDENTE
|
RUBIO, ALVAREZ, SOLIS & ABREGO
•
AGENTE RESIDENTE
|
BUFETE MF & CO.,
•
AGENTE RESIDENTE
|
CATARATAS DEL IGUAZU HOLDING S.A.
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (201)
Related organizations (201)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2012
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2014
Related members: 6
|
General index
SUNSHINE CAPIT...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 8 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/09/2019
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Asiento Electrónico Nº 5 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entrada ...
Registration date: 30/09/2019
|
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)
No results found
Assets index
SUNSHINE CAPIT...
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
SUNSHINE CAPIT...
Operation permits (0)
Operation permits (0)
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Operations index
SUNSHINE CAPIT...
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
SUNSHINE CAPIT...
Organizacion actualizada