Updated at 31 May 2024
Panama
Corporations and Foundations
SUNSHINE INVESTMENTS COMPANY 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/13
New estate
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21/12/12
Document submitted
Related members (8)
Related members (8)
EZEQUIEL ALFONSO DE LA FUENTE TOBON
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JOSE JAVIER SALDAÑA GARCIA
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SUSCRIPTOR
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CLARA LUCY DEL CARMEN TOBON
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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.
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REPRESENTANTE
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DE LA FUENTE & SALDAÑA, ABOGADOS - (DELASA).
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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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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General index
SUNSHINE INVES...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNSHINE INVES...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUNSHINE INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUNSHINE INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNSHINE INVES...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUNSHINE INVES...
Organizacion actualizada