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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    SUNSET FRONT CORP.

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    Organization summary

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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 (12)

    Related members (12)
    LOBNA MROWE SHARARA DE YAAFAR
    • DIRECTOR - PRESIDENTE
    • TESORERO
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    JAVIER ARROCHA ORTEGA
    • SUSCRIPTOR
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    MOTTA, YAAFAR & DIAZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA CUALESQUIERA DE LOS OTROS MIEMBROS QUE INTEGRAN LA JUNTA DIRECTIVA QUIENES INDISTINTAMENTE PODRA REPRESENTAR LEGALMENTE A LA SOCIEDAD.
    • REPRESENTANTE
    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    GONZALEZ Y CO.,
    • AGENTE RESIDENTE
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    ALI YAAFAR MRUWE
    • DIRECTOR - PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA CUALESQUIERA DE LOS OTROS MIEMBROS QUE INTEGRAN LA JUNTA DIRECTIVA QUIENES INDISTINTAMENTE PODRA REPRESENTAR LEGALMENTE A LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA CUALESQUIERA DE LOS OTROS MIEMBROS QUE INTEGRAN LA JUNTA DIRECTIVA QUIENES INDISTINTAMENTE PODRA REPRESENTAR LEGALMENTE A LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    TROPIMAC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2000
    Related members: 6
    View

    ISLAND BOULEVARD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2014
    Related members: 4
    View

    INVERSIONES MATRIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2001
    Related members: 4
    View
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