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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    SUNDET, 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 (9)

    Related members (9)
    JORDI VAN MARION
    • DIRECTOR / TESORERO - VICESECRETARIO
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    FERDI DERK JEELOF
    • DIRECTOR
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    IVAN LAU DE LEON
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    MARVIN DANIEL ORTEGA MORALES
    • APODERADO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    VAN DRONGELEN FOUNDATION

    Organization type: FUNDACION
    Registration date: 25/02/2010
    Related members: 5
    View

    DANLUZ FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2009
    Related members: 4
    View

    POCHET PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2005
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 22521
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUNSET, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada