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Updated at 16 Apr 2024
Panama

Corporations and Foundations

SUNSHINE (PANAMA), S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (6)

Related members (6)
KAVITA HIRANAND SHAHANI
SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
DIMPLE SHAHANI
DIRECTOR - VICEPRESIDENTE
BHARAT MANWANI
SECRETARIO - SUSCRIPTOR - DIRECTOR
EL SECRETARIO Y EN SU AUSENCIA DEFINITIVA O TEMPORAL EN SU ORDEN EL PRESIDENTE O TESORERO.
REPRESENTANTE
LICDO. IMAD ABUZENI WAKED
AGENTE RESIDENTE
EL SECRETARIO Y EN SU AUSENCIA DEFINITIVA O TEMPORAL EN SU ORDEN EL PRESIDENTE O TESORERO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

SUN SHINE TRADING, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2002
Related members: 4

PINKY ZONA LIBRE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1984
Related members: 3

DIMAKA ENTERPRISES CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/1999
Related members: 2

Real estate (1)

Real estate (1)
File: Nº 452491
Solo con suscripción
Solo con suscripción
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Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (12)

Official Gazette (12)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
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News (0)

News (0) No results found
Organizacion actualizada