Panama
Corporations and Foundations
SUNSET FAMILY INVESTMENTS, CORP.
Last query to official sources on 13 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
30/06/25
Document submitted
-
02/03/22
Document submitted
-
28/08/06
Document submitted
Related members (6)
Related members (6)
|
DAVID JACOBO MIZRACHI KOHEN
•
DIRECTOR - TESORERO
|
|
HENRI MOISES MIZRACHI KOHEN
•
SUSCRIPTOR - VICEPRESIDENTE - SECRETARIO - DIRECTOR
|
|
JACOBO DAVID MIZRACHI RUSSO
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
|
EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
|
CLARISSA BURGOS TUöON
•
AGENTE RESIDENTE
|
|
CLARISSA BURGOS TUñON
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2006
Related members: 7
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/1994
Related members: 6
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2001
Related members: 6
|
General index
SUNSET FAMILY ...
Public deeds (7)
Public deeds (7)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/03/2022
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/11/2021
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/09/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNSET FAMILY ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUNSET FAMILY ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUNSET FAMILY ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNSET FAMILY ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
SUNSET FAMILY ...
Organizacion actualizada