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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    SUNSHINE PANAMA REALTY, S.A.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
    Business
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    Related members (10)

    Related members (10)
    ALBERTO YEMAIL
    • DIRECTOR - PRESIDENTE
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    FRANCISCO GARZON
    • TESORERO - DIRECTOR
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    FERNANDO ALBERTO YAMAIL
    • DIRECTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SEÑOR CARLOS RAMON INCHAUSTI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ONIX TOWER 50,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2008
    Related members: 4
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    INVERSIONES MILI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2014
    Related members: 2
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    CENTRO DE ATENCION JURIDICA COMUNITARIA DE PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 02/11/2005
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUNSHINE PANAMA CALL CENTER vigente
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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