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Updated at 25 Feb 2025
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    • Panama

    Corporations and Foundations

    SUN CITY 4B, S.A.

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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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    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 (8)

    Related members (8)
    AISKOA AZPITARTE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MIREM KARMELE AGUIRRE RUIZ
    • DIRECTOR / TESORERO
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    JUAN MATEU GIL
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIOEDAD LA EJERCERA EL PRESIDENTE DURAN-TE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONA QUE DESIGNE LA JUN-TA DIRECTIVA.
    • REPRESENTANTE
    JOSUE SHEIK ARMUELLES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIOEDAD LA EJERCERA EL PRESIDENTE DURAN- TE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONA QUE DESIGNE LA JUN- TA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIOEDAD LA EJERCERA EL PRESIDENTE DURAN- TE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONA QUE DESIGNE LA JUN- TA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ARITZMATAZPI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2009
    Related members: 5
    View

    LAS PALMAS DE PEDASI 1 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2012
    Related members: 5
    View

    WASABI LAKE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2011
    Related members: 3
    View
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