Updated at 19 Sep 2024
Panama
Corporations and Foundations
SUN SET HOLDINGS INTERNATIONAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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11/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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ALLAN BAITEL MARTINEZ
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SUBSECRETARIO - DIRECTOR
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JOHANNA PONS
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SUSCRIPTOR
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ALBERTO ALVINSON VASQUEZ GRENALD
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO EN SU AUSENCIA, CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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JOEL ABBO LUSTIG
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO EN SU
AUSENCIA, CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA
TAL EFECTO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO EN SU
AUSENCIA, CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA
TAL EFECTO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (120)
Related organizations (120)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2007
Related members: 10
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BOCAS LAND HOLDINGS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2007
Related members: 10
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LOS SANTOS HOLDINGS INTERNATIONAL, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2007
Related members: 6
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General index
SUN SET HOLDIN...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 28/08/2020
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS O MIEMBROS) Entrada ...
Registration date: 28/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUN SET HOLDIN...
Real estate (1)
Real estate (1)
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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 SET HOLDIN...
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 SET HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUN SET HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
SUN SET HOLDIN...
Organizacion actualizada