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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    SUNSHINE MINERAL, LTD S.A.

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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
    Business

    Related members (6)

    Related members (6)
    RAFAEL YEE CHONG
    • AGENTE RESIDENTE
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    YIZHI GU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PENG WANG
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAMA CHINA CENTRE FOR PROMOTION AND ORGANIZING INTERNATIONAL TRADE, (PCPO), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 1
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    PANAMA DASHANG INVESTMENT TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2020
    Related members: 1
    View

    PANAMA RED CARMEN CAFE TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2020
    Related members: 1
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    Official Gazette (1)

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