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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    SUNSHINE TRADING GROUP CORP.

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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 (8)

    Related members (8)
    JESSICA BRIGNOLO
    • DIRECTOR / TESORERO
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    CHRISTIAN FISCHELE
    • DIRECTOR - PRESIDENTE
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    DENCO INTERTRADE LIMITED
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    RIVERMAYNE INTERNATIONAL GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2010
    Related members: 9
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    KEY TRADING OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2011
    Related members: 8
    View

    FUTURIX TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2011
    Related members: 6
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    Official Gazette (1)

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