Updated at 31 May 2024
Panama
Corporations and Foundations
SUNLAND INVESTMENT INTERNATIONAL S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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06/08/24
Document submitted
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31/12/23
Document submitted
Related members (20)
Related members (20)
MIRIAM LETICIA SAAVEDRA DE KOURANY
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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BUFETE MF & CO..
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AGENTE RESIDENTE
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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MARIA DE L F DE WARD
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DIRECTORES - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (753)
Related organizations (753)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/09/2015
Related members: 5
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VALVULAS INDUSTRIALES SERVICES U.S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2005
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2008
Related members: 2
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General index
SUNLAND INVEST...
Public deeds (27)
Public deeds (27)
Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/08/2023
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Asiento Electrónico Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/01/2021
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Asiento Electrónico Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 04/01/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUNLAND INVEST...
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
SUNLAND INVEST...
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
SUNLAND INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
SUNLAND INVEST...
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
SUNLAND INVEST...
Organizacion actualizada