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    • Panama

    Corporations and Foundations

    SUN ALLIANCE, S.A.

    Last query to official sources on 11 Feb 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    AURORA LUGO
    • SECRETARIO - DIRECTOR
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    ELIGIO GONZALEZ
    • PRESIDENTE - DIRECTOR
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    RAMON BATISTA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL SECRETARIO.
    • REPRESENTANTE
    VICTOR MANUEL ALVARADO DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    AMERIS GOLD CORPORATION, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1993
    Related members: 10
    View

    BANINVEST CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1992
    Related members: 10
    View

    EURO FINANCIAL INVESTMENT, S.A. (EUROFIN)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1991
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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