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    • Panama

    Corporations and Foundations

    SUN MOON AND STAR INVESTMENT, S.A.

    Last query to official sources on 15 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
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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
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    SHUI QING FU NG
    • DIRECTOR / SECRETARIO
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    QIYING LIANG LEUNG
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - TESORERO
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    WENYAN DENG
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SHUI QING FU WONG
    • DIRECTOR / SECRETARIO
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    PAULINO DIEZ BARRIOS
    • AGENTE RESIDENTE
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    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CIFU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2012
    Related members: 7
    View

    LIGHT BLUE SKY HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2020
    Related members: 6
    View

    AUTO REPUESTO LA GRAN FORTUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2006
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada