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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    SUN REAL ESTATE, S.A.

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    Organization Report

    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 (10)

    Related members (10)
    SALOMON ATTIE
    • DIRECTOR / TESORERO
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    MIREYA GALLO
    • SUSCRIPTOR
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    ROBERTO ATTIE
    • SECRETARIO - DIRECTOR
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA PRESIDENTE, SECRETARIO O TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    JACOBO MIZRACHI
    • VOCAL - DIRECTOR
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    DAVID JACOBO MIZRACHI KOHEN
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA PRESIDENTE, SECRETARIO O TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    PLAZA DUREX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2007
    Related members: 12
    View

    INMOBILIARIA RESIDENCES PUNTA PACIFICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2011
    Related members: 8
    View

    GRUPO ATTIEMIZRACHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2007
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 80963
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada