Updated at 21 Nov 2024
Panama
Corporations and Foundations
SUNNY PANAMA HOMES, S.A.
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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
-
18/09/24
Document submitted
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18/09/24
Document submitted
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02/08/24
Document submitted
Related members (12)
Related members (12)
MARIA DEL CARMEN DE MALEK
•
DIRECTOR - PRESIDENTE - TESORERO
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IRINA ABREGO DE ESPINOSA
•
DIRECTOR - SUSCRIPTOR
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ALEXIS CARLES BARRAZA
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SUSCRIPTOR
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CARLES-BARRAZA ABOGADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE
SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE
SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (756)
Related organizations (756)
Other organizations with which this organization shares directors and dignitaries.
THE DOCUMENT COST REDUCTION GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2008
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2014
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2006
Related members: 5
|
General index
SUNNY PANAMA H...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/09/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/07/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/07/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNNY PANAMA H...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SUNNY PANAMA H...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUNNY PANAMA H...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNNY PANAMA H...
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
SUNNY PANAMA H...
Organizacion actualizada