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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    SUNSET BAY LIMITED INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Business

    Related members (12)

    Related members (12)
    MITZI YAZIBEL RODRIGUEZ
    • SUSCRIPTOR
    • DIRECTOR - VICEPRESIDENTE
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    MARITZA MOTERREY RUIZ
    • DIRECTOR / SECRETARIO
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    GERTY CAMAÑO RODRIGUEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, YA SEA EL PRESIDENTE, O EL VICE-PRESI- DENTE , O EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR
    • REPRESENTANTE
    SILVIA ANGELICA LOPEZ
    • DIRECTOR - TESORERO
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    JOSE ANTONIO SIERRA
    • AGENTE RESIDENTE
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    REINA CEDEñO DOMINGUEZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, YA SEA EL PRESIDENTE, O EL VICE-PRESI- DENTE , O EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, YA SEA EL PRESIDENTE, O EL VICE-PRESI- DENTE , O EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (303) Other organizations with which this organization shares directors and dignitaries.

    SECURE CREDIT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1991
    Related members: 8
    View

    JACK & SONS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1988
    Related members: 8
    View

    BANFIELD MORTGAGE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2001
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 90664
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    Solo con suscripción
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