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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SUNSHINE GIFT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    FELIX SANCHEZ SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GINO STEFANO ROSI MARTINEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EMANUEL DAVID DOMINGUEZ
    • DIRECTOR
    • DIRECTORES
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    TANIA MALCA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    MONEY FACTORING SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 7
    View

    SWEET WATER INVESTMENT GROUP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2000
    Related members: 5
    View

    BAGS & PACKS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUNSHINE GIFT vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada