Updated at 09 May 2024
Panama
Corporations and Foundations
SUN INVESTMENT CORP.
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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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Changes history
Changes history
Business
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29/06/24
Document submitted
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19/12/23
Document submitted
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05/05/23
Document submitted
Related members (8)
Related members (8)
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MARIA ELENA SANCHEZ
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DIRECTOR - TESORERO
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ROXANA CEDEÑO
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DIRECTOR - SECRETARIO
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AIDA PEREZ
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DIRECTOR - PRESIDENTE
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SANCHEZ & SANCHEZ LAW FIRM
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO O EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (64)
Related organizations (64)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2014
Related members: 6
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General index
SUN INVESTMENT...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/05/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUN INVESTMENT...
Real estate (0)
Real estate (0)
No results found
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
SUN INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (58)
Customs (58)
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billetes (eur brl gbp clp cad cop gtq mx...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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billetes (eur brl chf gbp clp cad jpy se...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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billetes (eur brl chf gbp clp cad aud cr...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Government index
SUN INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUN INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
SUN INVESTMENT...
Organizacion actualizada