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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    SUNSHINE GROUP HOLDING INC.

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    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
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    Related members (10)

    Related members (10)
    ROBERT HENRY KEWIN
    • DIRECTOR
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    SANDRA DIXON
    • SUSCRIPTOR
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    COMPANY DIRECTORS LIMITED
    • PRESIDENTE - TESORERO
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    TT & ASOCIADOS,
    • AGENTE RESIDENTE
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SEAGULL MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2005
    Related members: 2
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    BELIZE INVESTMENTS AND SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2005
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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