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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    SUNNY 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

    • 30/12/23

      info

      Document submitted

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/03/81

      Document submitted

    Related members (8)

    Related members (8)
    LUCIANO ATENCIO
    • DIRECTOR - PRESIDENTE
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    MARIO QUIROS
    • VICEPRESIDENTE
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    MARIO QUIROS Y OTROS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    LA COLMENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1988
    Related members: 5
    View

    CONSULTORA NACIONAL DE VIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1988
    Related members: 5
    View

    CHARTER DE PALM BEACH,S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1987
    Related members: 5
    View
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    Operation permits (0)

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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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