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    • Panama

    Corporations and Foundations

    SUNSHINE (PANAMA), S.A.

    Last query to official sources on 01 Mar 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    KAVITA HIRANAND SHAHANI
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    DIMPLE SHAHANI
    • DIRECTOR - VICEPRESIDENTE
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    BHARAT MANWANI
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    EL SECRETARIO Y EN SU AUSENCIA DEFINITIVA O TEMPORAL EN SU ORDEN EL PRESIDENTE O TESORERO.
    • REPRESENTANTE
    LICDO. IMAD ABUZENI WAKED
    • AGENTE RESIDENTE
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    EL SECRETARIO Y EN SU AUSENCIA DEFINITIVA O TEMPORAL EN SU ORDEN EL PRESIDENTE O TESORERO.
    • REPRESENTANTE
    EL SECRETARIO Y EN SU AUSENCIA DEFINITIVA O TEMPORAL EN SU ORDEN EL PRESIDENTE O TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PINKY ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1984
    Related members: 4
    View

    SUN SHINE TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2002
    Related members: 4
    View

    DIMAKA ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 452491
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (12)

    Official Gazette (12)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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