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    • Panama

    Corporations and Foundations

    SUNBURG ASSET INC.

    Last query to official sources on 05 May 2025

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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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    FRANK ELIAS RAINIERI
    • DIRECTOR - SECRETARIO
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    ENDERS INC.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    JURDEM INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2005
    Related members: 2
    View

    GULFSTREAM PETROLEUM DOMINICANA S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 19/04/2013
    Related members: 2
    View

    DORNEY PORTFOLIO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 2
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    HOLIDAY
    File: 11339
    Registration: 23/08/85
    Gross tonnage: 46052.0
    Net tonnage: 23844.0
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    Brands (0)

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