Updated at 12 Nov 2024
Panama
Corporations and Foundations
SUNSHINE PANAMA REALTY, 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
Changes history
Changes history
Business
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05/08/24
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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04/06/21
Document submitted
Related members (10)
Related members (10)
HARMODIO HERRERA VILLARREAL
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SUSCRIPTOR
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ALBERTO YEMAIL
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DIRECTOR - PRESIDENTE
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FRANCISCO GARZON
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TESORERO - DIRECTOR
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SEÑOR CARLOS RAMON INCHAUSTI
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2008
Related members: 4
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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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General index
SUNSHINE PANAM...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/06/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/02/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNSHINE PANAM...
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 PANAM...
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 PANAM...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SUNSHINE PANAM...
Social Security Fund (3)
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SUNSHINE PANAM...
Organizacion actualizada