Panama
Corporations and Foundations
SUN MP72 INTERNATIONAL, S.A.
Last query to official sources on 12 Mar 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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
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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
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17/06/25
Document submitted
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06/04/25
New operation permit
Related members (7)
Related members (7)
LUIS ANGEL GUTIERREZ FERREYRO
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DIRECTOR / TESORERO
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CECILIA ABIGAIL PEREZ CINTURION
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DIRECTOR / SECRETARIO
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MOISES ARMANDO PEREZ SANTANA
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DIRECTOR / PRESIDENTE
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SUSCRIPTORES DEL ISTMO, S.A.
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Suscriptor
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SUSCRIPTORES ASOCIADOS, S.A.
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Suscriptor
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÀ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERÀ EL SECRETARIO, Y EN AUSENCIA DE ÈSTE EL TESORERO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS POR MEDIO DE PODER GENERAL.
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REPRESENTANTE
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Associations (0)
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Related organizations (0)
Related organizations (0)
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General index
SUN MP72 INTER...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUN MP72 INTER...
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 MP72 INTER...
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 MP72 INTER...
Operation permits (0)
Operation permits (0)
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Operations index
SUN MP72 INTER...
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 MP72 INTER...
Organizacion actualizada