Updated at 24 May 2024
Panama
Corporations and Foundations
SUNLINE INVEST CORP.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/03/19
Document submitted
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20/04/18
Document submitted
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09/12/05
Document submitted
Related members (10)
Related members (10)
MARITZA ISABEL BELLO MARTINEZ
•
DIRECTOR
|
NELSON R. BELLO MARTINEZ
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DIRECTOR - SECRETARIO
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RAMON B. BELLO RAVELO
•
DIRECTOR - PRESIDENTE
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MOSSACK, FONSECA & CO.,
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,
PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO
EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
SUNLINE INVEST...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/03/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/04/2018
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/04/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNLINE INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUNLINE INVEST...
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
SUNLINE INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
SUNLINE INVEST...
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)
No results found
Publications index
SUNLINE INVEST...
Organizacion actualizada