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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SUNSHINE INVESTMENT INC.

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    Organization Report

    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
    Business

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/11/80

      Document submitted

    Related members (9)

    Related members (9)
    CLAUDIO LACAYO A.
    • SUSCRIPTOR
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    MELVA A. ICAZA V.
    • DIRECTOR - VICEPRESIDENTE
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    BERNARDINA CEDENO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    LANEX INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1982
    Related members: 6
    View

    INVERSIONES NUMANCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1981
    Related members: 5
    View

    BEMBRIDGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1978
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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