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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    SUNSHINE FOUNDATION

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    Organization Report

    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

    Changes history
    Business
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    Related members (4)

    Related members (4)
    IVANNIA FUMERO (TESORERA)
    • MIEMBRO
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    MARK ALLEN (PRESIDENTE)
    • MIEMBRO
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    MONTSERRAT GONZALEZ OLIVE
    • FUNDADOR - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MONTGEM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1988
    Related members: 3
    View

    BEACON INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1999
    Related members: 2
    View

    M. TIRES & COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2015
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30256715
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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