Updated at 02 Nov 2024
Panama
Corporations and Foundations
SUN DESTI SEA
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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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26/06/24
Document submitted
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03/06/24
Operation permit cancelation
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20/12/23
Document submitted
Related members (7)
Related members (7)
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MERY MARICEL TROYA DEL CID
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FUNDADOR - MIEMBRO / PRESIDENTE - FISCAL
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MAGDA MABEL TROYA DEL CID
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MIEMBRO - SECRETARIO
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ROBERTO ROBERTS
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MIEMBRO / TESORERO
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ROBERTO ACOSTA ROBERTS
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MIEMBRO - TESORERO
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LIRIOLA LEOTEAU DE AVILA
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AGENTE RESIDENTE
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YARET HODGSON
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PRESIDENTE - FISCAL
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Associations (0)
Associations (0)
No results found
Related organizations (92)
Related organizations (92)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/12/2006
Related members: 8
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PUERTO ESCONDIDO INVERSIONS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2007
Related members: 6
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General index
SUN DESTI SEA
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/05/2023
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 10/12/2021
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 09/03/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
SUN DESTI SEA
Real estate (3)
Real estate (3)
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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
SUN DESTI SEA
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SUN DESTI SEA
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SUN DESTI SEA
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
SUN DESTI SEA
Organizacion actualizada