Updated at 16 May 2024
Panama
Corporations and Foundations
SUN TRADING INVESTMENT CORP. .
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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08/05/23
Document submitted
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02/02/23
Document submitted
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31/12/01
Document submitted
Related members (8)
Related members (8)
CARLOS ALBERTO VELARDE
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DIRECTOR - SECRETARIO
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DILIA ARAUZ DE CHALUJA
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SUSCRIPTOR
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ENMA ARAUZ DE HERRERA
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SUSCRIPTOR
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SIMON TEJEIRA QUIROS
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU DEFECTO EL TESORERO Y A FALTA DE ESTE EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
SUN TRADING IN...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/02/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/02/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUN TRADING IN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SUN TRADING IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SUN TRADING IN...
Operation permits (0)
Operation permits (0)
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Operations index
SUN TRADING IN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SUN TRADING IN...
Organizacion actualizada