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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    SUNSHINE INVESTMENTS COMPANY S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    EZEQUIEL ALFONSO DE LA FUENTE TOBON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE JAVIER SALDAÑA GARCIA
    • SUSCRIPTOR
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    CLARA LUCY DEL CARMEN TOBON
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE REPRESENTARA A LA SOCIEDAD LA SECRETARIA Y EN AUSENCIA DE ESTA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    DE LA FUENTE & SALDAÑA, ABOGADOS - (DELASA)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE REPRESENTARA A LA SOCIEDAD LA SECRETARIA Y EN AUSENCIA DE ESTA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    DELATON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2010
    Related members: 4
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    FUNDACION DE LA FUENTE NOGUEIRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2015
    Related members: 4
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    LAREDO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1972
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 40540
    Solo con suscripción
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