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Updated at 04 Feb 2024
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    • Panama

    Corporations and Foundations

    SUNCAST GROUP CORPORATION.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LETICIA MONTOYA
    • DIRECTOR - SUBSECRETARIO
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    CARMEN WONG
    • DIRECTOR - SECRETARIO
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    FRANCIS PEREZ
    • DIRECTOR - SUBSECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15218) Other organizations with which this organization shares directors and dignitaries.

    NORTHCROSS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2005
    Related members: 22
    View

    DENVER BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2005
    Related members: 22
    View

    ROPER INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2005
    Related members: 22
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

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

    News (0) No results found
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    Organizacion actualizada