Updated at 04 Nov 2024
Panama
Corporations and Foundations
SUNBILLION DEVELOPMENT, INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/11/24
Change in organization
Solo con suscripción
Solo con suscripción
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14/10/24
Document submitted
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21/08/20
Document submitted
Related members (11)
Related members (11)
ALBERTO JOSE PAREDES
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SUSCRIPTOR
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ALBERTO JOSE PAREDES VILLEGAS
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DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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VICTORIA PEREZ
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PRESIDENTE - DIRECTOR
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FRANCISCO RAMOS
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DIRECTOR - TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (222)
Related organizations (222)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2011
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2011
Related members: 7
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General index
SUNBILLION DEV...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 15/10/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/08/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNBILLION DEV...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SUNBILLION DEV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SUNBILLION DEV...
Operation permits (0)
Operation permits (0)
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Operations index
SUNBILLION DEV...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SUNBILLION DEV...
Organizacion actualizada