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    • Panama

    Corporations and Foundations

    SUN DESTI SEA

    Last query to official sources on 09 Aug 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MERY MARICEL TROYA DEL CID
    • FISCAL - FUNDADOR - MIEMBRO / PRESIDENTE
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    MAGDA MABEL TROYA DEL CID
    • MIEMBRO - SECRETARIO
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    ROBERTO ROBERTS
    • MIEMBRO / TESORERO
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    ROBERTO ACOSTA ROBERTS
    • MIEMBRO - TESORERO
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    LIRIOLA LEOTEAU DE AVILA
    • AGENTE RESIDENTE
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    YARET HODGSON
    • PRESIDENTE - FISCAL
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MARGOTH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/12/2006
    Related members: 8
    View

    PUERTO ESCONDIDO INVERSIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 6
    View

    ISCADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada