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    Corporations and Foundations

    SUNSET PARK INVESTMENTS, INC.

    Last query to official sources on 10 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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    Changes history

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    Related members (10)

    Related members (10)
    JOSE FERNANDO SOTO
    • SUSCRIPTOR
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    JORGE SANCHEZ RODRIGUEZ
    • SUSCRIPTOR
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    JOSE LUIS FOHTY REYNA
    • DIRECTOR
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    EL PRESIDENTE, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MELHADO, WILLIAMS & WEBSTER
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO O EL TESO RERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO O EL TESO RERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (340) Other organizations with which this organization shares directors and dignitaries.

    ROSEWATER CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2007
    Related members: 10
    View

    TIE MANAGEMENT INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2006
    Related members: 10
    View

    AVADA SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2007
    Related members: 10
    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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