Updated at 02 Jun 2024
Panama
Corporations and Foundations
PARADISE & SUN INVESTMENTS 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
08/06/24
Document submitted
-
23/04/21
Document submitted
-
23/07/18
Document submitted
Related members (8)
Related members (8)
OBITER LEGAL SERVICES
•
AGENTE RESIDENTE
|
OSCAR GREGORIO ZAPATA AMAYA
•
SUSCRIPTOR
|
BARNEY VAUGHAN
•
DIRECTOR - PRESIDENTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA EL
SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO O QUIEN DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
|
OSCAR ZAPATA
•
TESORERO - DIRECTOR
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA EL
SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO O QUIEN DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2008
Related members: 10
|
TRANS UNION TRADING COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2002
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1994
Related members: 6
|
General index
PARADISE & SUN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
|
Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 24/07/2018
|
Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/07/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PARADISE & SUN...
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
PARADISE & SUN...
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
PARADISE & SUN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PARADISE & SUN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PARADISE & SUN...
Organizacion actualizada