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    • Panama

    Corporations and Foundations

    SUN CAPITAL PRIVATE FOUNDATION

    Last query to official sources on 22 Oct 2024

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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.

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    SAMI IBRAHIM MAHMOUD GAD ELHESSI
    • CESIONARIO DEL FUNDADOR
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    MANAGEMENT COUNCIL SERVICES S.A.
    • MIEMBRO
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    CL CORPORATE SERVICES INC
    • Fundador
    CL REGISTERED AGENTS
    • AGENTE RESIDENTE
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    CRISTINO GUEVARA SALAZAR
    • MIEMBRO
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    GRACIEILI MARIANA MORALES
    • MIEMBRO
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    EXPRESS ZP LTD.
    • Cesionario del Fundador
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    Associations (0)

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    Related organizations (1779) Other organizations with which this organization shares directors and dignitaries.

    CARTERSVILLE TRADE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2011
    Related members: 5
    View

    PORTMAN EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2009
    Related members: 4
    View

    POLMAKARNE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/11/2021
    Related members: 4
    View
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