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    • Panama

    Corporations and Foundations

    PROMOTORA SUNRISE, S.A.

    Last query to official sources on 11 May 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (9)

    Related members (9)
    MOISES HASKY
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EFEBO DIAZ H
    • AGENTE RESIDENTE
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    NEDELKA SOTOMAYOR
    • DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (243) Other organizations with which this organization shares directors and dignitaries.

    OCEAN REEF LOTE 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2013
    Related members: 7
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    OCEANIA T 100024C S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 5
    View

    HACIENDA VILLA VELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 32911
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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