Panama
Corporations and Foundations
SUN LAMEER INVESTMENTS S.A.
Last query to official sources on 01 Aug 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
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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
-
20/12/04
Document submitted
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12/07/93
Document submitted
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04/11/86
Document submitted
Related members (6)
Related members (6)
JANINE LOUBARESSE
•
SECRETARIO
|
GEORGE VOYATZIS
•
PRESIDENTE - DIRECTOR
|
JANINELOUBARESSE
•
DIRECTOR
|
,
•
REPRESENTANTE
|
,
•
Agente Residente
|
Associations (0)
Associations (0)
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Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
HECTOR SHIPPING AND TRADING CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/1973
Related members: 6
|
VENUS SHIPPING AND TRADING CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/1973
Related members: 6
|
LATVERI SHIPPING AND TRADING CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1982
Related members: 5
|
General index
SUN LAMEER INV...
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SUN LAMEER INV...
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 LAMEER INV...
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 LAMEER INV...
Operation permits (0)
Operation permits (0)
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Operations index
SUN LAMEER INV...
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 LAMEER INV...
Organizacion actualizada