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    • Panama

    Corporations and Foundations

    SUNSAIL TRADING CORP.

    Last query to official sources on 11 Jun 2025

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    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    FULVIA ARACELLY HERRERA BENITEZ
    • AGENTE RESIDENTE
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    ANTONIO BENCO RUIZ Y MARCO ANTONIO PROVERBIO
    • APODERADO - REPRESENTANTE
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    MARCO ANTONIO PROVERBIO
    • DIRECTOR / SECRETARIO
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    AROSEMENA, ABREGO Y ASOCIADOS
    • Apoderado
    GIUSEPPE SIRIGNANO
    • PRESIDENTE - DIRECTOR
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    AROSEMENA, ABREGO & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC TIRE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 6
    View

    AVENTURA INVERSIONES COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2012
    Related members: 6
    View

    BEST TIRE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2009
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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