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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    SUN PACIFIC INVESTMENT PANAMA, CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business
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    Related members (9)

    Related members (9)
    JORGE ALBERTO CEBALLOS
    • SUSCRIPTOR
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    FELICITI JONES
    • DIRECTOR - PRESIDENTE
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    MARIA LISBETH CEBALLOS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO YEN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PANAMA BUSINESS AND TRAVEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2008
    Related members: 4
    View

    FOB ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2010
    Related members: 4
    View

    PARQUE SILVESTRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    partes . embraques y sus accesorios
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    partes para grua., a
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    grua, a
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    SUN PACIFIC INVESTMENT PANAMA, CORP cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    SUN PACIFIC INVESTMENT PANAMA, CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SUN PACIFIC INVESTMENT PANAMA, CORP. CANCELADO
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada