Updated at 18 Oct 2024
Panama
Corporations and Foundations
SUNSET GROUP CARIBBEAN, 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
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Changes history
Changes history
Business
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27/12/23
Document submitted
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05/01/23
Document submitted
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29/08/22
Document submitted
Related members (6)
Related members (6)
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MIRTA GALLARDO
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SUSCRIPTOR
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JORGE ANTONIO CAYO PITTI
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
DISTRIBUTION MANAGMENT GLOBAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2014
Related members: 2
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W3 ENERGY INVESTMENT, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 02/02/2013
Related members: 2
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General index
SUNSET GROUP C...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/01/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 14/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNSET GROUP C...
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
SUNSET GROUP C...
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
SUNSET GROUP C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNSET GROUP C...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SUNSET GROUP C...
Organizacion actualizada