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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    SUNNI CORPORATION, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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)
    ALEIKA DE LEON
    • SUSCRIPTOR
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    LEONOR ALVARADO GARRIDO
    • SUSCRIPTOR
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    VICTORIA EUGENIA RAMIREZ DE ROJAS
    • DIRECTOR - SECRETARIO
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    ALVARADO LEDEZMA & DE SANCTIS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    EURO INVESTMENT OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1999
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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