Updated at 19 Dec 2024
Panama
Corporations and Foundations
SUNSHINE MARITIME LIMITED, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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02/03/23
Document submitted
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18/07/22
Document submitted
Related members (13)
Related members (13)
GABRIEL FERNANDEZ
•
SUSCRIPTOR
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JOHANNY CHUE
•
SUSCRIPTOR
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DANIEL JOSEPH SALOMON
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DIRECTOR / TESORERO
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO.
•
REPRESENTANTE
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GABRIEL ALONSO FERNANDEZ
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PRESIDENTE - DIRECTOR
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HECTOR MANUEL VARELA
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TESORERO - DIRECTOR
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JOHANNY ALMAIDA CHUE
•
SECRETARIO - DIRECTOR
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA
LO REPRESENTARA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (83)
Related organizations (83)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/07/2011
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2010
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2014
Related members: 3
|
General index
SUNSHINE MARIT...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/05/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 22/05/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNSHINE MARIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
SUNSHINE MARIT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
bote de fibra de vidrio marca sea ray, d...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
SUNSHINE MARIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNSHINE MARIT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUNSHINE MARIT...
Organizacion actualizada