Panama
Corporations and Foundations
SUN VIEW LOGISTIC SERVICES, S.A.
Last query to official sources on 23 Jun 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
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
-
18/06/25
Document submitted
Related members (5)
Related members (5)
JUAN BAUTISTA ALVARADO PORRAS
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DIRECTOR - SUSCRIPTOR
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MOSHE NAJMAN AROMAZY LAW
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DIRECTOR / SECRETARIO - TESORERO
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JORGE ENRIQUE ALVARADO ESCALA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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MARTINEZ, BARSALLO & ASOCIados
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Agente Residente
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LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO, O QUIEN DESIGNE LA MAYORIA DE LOS ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
FOOD MARKETING & ADMINISTRATION, S.A. (FOMASA) Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2023
Related members: 4
|
MOVILES NET WORLD DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2011
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2020
Related members: 2
|
General index
SUN VIEW LOGIS...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUN VIEW LOGIS...
Real estate (0)
Real estate (0)
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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
SUN VIEW LOGIS...
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
SUN VIEW LOGIS...
Operation permits (0)
Operation permits (0)
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Operations index
SUN VIEW LOGIS...
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
SUN VIEW LOGIS...
Organizacion actualizada