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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    SUN & SAND PROPERTIES, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    TAMIR BEN AVI
    • PRESIDENTE - DIRECTOR
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    MOYSES BEN AVI
    • VICEPRESIDENTE - DIRECTOR
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    ISAAC BEN AVI NAFTALI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    CEDEÑO VARGAS & ASOCIADOS
    • AGENTE RESIDENTE
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    CEDEÑO, VARGAS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    JEANCENTER CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2002
    Related members: 8
    View

    THE DENIM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 7
    View

    BONAGE, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 5180
    Solo con suscripción
    Solo con suscripción
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