Panama
Corporations and Foundations
SUNNY HOME, S.A.
Last query to official sources on 14 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
27/05/09
New property
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21/01/09
Document submitted
Related members (10)
Related members (10)
ANASIRIS VASQUEZ DE MELFI
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SUSCRIPTOR
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JACQUELINE SILVERA DE LEVY
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DIRECTOR - PRESIDENTE
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HERTSEL LEVY SAKHAI
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DIRECTOR - TESORERO
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LA REPRESETACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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LA REPRESETACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN DE
SIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
LA REPRESETACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN DE SIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
LA REPRESETACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN DE
SIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1996
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1997
Related members: 5
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General index
SUNNY HOME, S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUNNY HOME, S.A.
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SUNNY HOME, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SUNNY HOME, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
SUNNY HOME, S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SUNNY HOME, S.A.
Organizacion actualizada