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    • Panama

    Corporations and Foundations

    SUN SET HOLDINGS INTERNATIONAL CORP.

    Last query to official sources on 19 Sep 2024

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ALBERTO ALVINSON VASQUEZ GRENALD
    • SECRETARIO - DIRECTOR
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    ALLAN BAITEL MARTINEZ
    • SUBSECRETARIO - DIRECTOR
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    ALBERTO GUTTMAN MALCA
    • DIRECTOR - VICEPRESIDENTE
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    COHEN, VASSILOPULOS, PONS & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO EN SU AUSENCIA, CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    JOEL ABBO LUSTIG
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO EN SU AUSENCIA, CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO EN SU AUSENCIA, CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    PUNTA CARACOL HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2007
    Related members: 10
    View

    BOCAS LAND HOLDINGS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2007
    Related members: 10
    View

    LOS SANTOS HOLDINGS INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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