Panama
Corporations and Foundations
SUNNYVALE ENTERPRISES,INC.
Last query to official sources on 20 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/25
Document submitted
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26/06/25
Document submitted
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26/06/25
Document submitted
Related members (11)
Related members (11)
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MARIA VIRGINIA SUPERVIELLE BONASSO
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DIRECTOR / PRESIDENTE
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DIRECTORES - TESORERO - VICE-PRESIDENTE - TESORERO - DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JORGE LUIS SUPERVIELLE CHOUHY
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PRESIDENTE - DIRECTORES - PRESIDENTE - DIRECTOR
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EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (282)
Related organizations (282)
Other organizations with which this organization shares directors and dignitaries.
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DELMONICO INTERNATIONAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/1984
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/1984
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/1984
Related members: 9
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General index
SUNNYVALE ENTE...
Public deeds (29)
Public deeds (29)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/05/2025
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/01/2025
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Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 02/07/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNNYVALE ENTE...
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
SUNNYVALE ENTE...
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
SUNNYVALE ENTE...
Operation permits (0)
Operation permits (0)
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Operations index
SUNNYVALE ENTE...
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
SUNNYVALE ENTE...
Organizacion actualizada