Updated at 06 Jun 2024
Panama
Corporations and Foundations
SUN CORPORATION,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
-
02/01/24
Document submitted
-
02/01/24
Document submitted
-
08/02/07
Document submitted
Related members (7)
Related members (7)
TATIANA SAMOILOVA
•
TESORERO - DIRECTOR - SUSCRIPTOR
|
MIKHAIL ZVYAGIN
•
PRESIDENTE - SECRETARIO - DIRECTOR
|
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y
EN SU DEFECTO EL SECRETARIO EJERCERA ESTE CARGO Y EN AUSENCIA DE AMBOS
LO HARA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS.
•
REPRESENTANTE
|
MOISES IVAN GEORGE ALVEROLA
•
AGENTE RESIDENTE
|
EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y
EN SU DEFECTO EL SECRETARIO EJERCERA ESTE CARGO Y EN AUSENCIA DE AMBOS
LO HARA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (81)
Related organizations (81)
Other organizations with which this organization shares directors and dignitaries.
ORIENTAL PACIFIC INVESTMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2003
Related members: 8
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 14/06/2007
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 20/07/2005
Related members: 6
|
General index
SUN CORPORATIO...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/06/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUN CORPORATIO...
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
SUN CORPORATIO...
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
SUN CORPORATIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUN CORPORATIO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUN CORPORATIO...
Organizacion actualizada