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    • Panama

    Corporations and Foundations

    SUNNY BEACH CORP.

    Last query to official sources on 18 May 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.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    MICHELLE HANONO DE AZRAK
    • DIRECTOR - SECRETARIO
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    AMELIA SALDAÑA
    • SUSCRIPTOR
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    MARIA FABREGA
    • SUSCRIPTOR
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    LA PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SEA DESIGNADO POR LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    LA PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SEA DESIGNADO POR LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    LA PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SEA DESIGNADO POR LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    FABEL DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1997
    Related members: 6
    View

    MOISELLE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2007
    Related members: 4
    View

    CAVALIER GRAND INTERTRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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