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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    WORLD TRADE SUNSHINE CORP.

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    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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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
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    Related members (6)

    Related members (6)
    TATIANA SAMOILOVA
    • SUSCRIPTOR - PRESIDENTE - SECRETARIO - DIRECTOR
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    LIZ PEREZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ELENA RODRIGUEZ MORA
    • DIRECTOR
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    EL PRESIDENTE 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
    NATANAEL PINEDA RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE 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
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    Associations (0)

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    Related organizations (79) 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
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    INTERNATIONAL CRYSTAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2007
    Related members: 6
    View

    BEITEMAL GROUP FUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2007
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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