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    • Panama

    Corporations and Foundations

    SUNIX INTERNATIONAL HOLDINGS S.A.

    Last query to official sources on 02 Jun 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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    Validity Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (13)

    Related members (13)
    DINESH BABARIYA
    • DIRECTOR / SECRETARIO
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    BEATRIZ PINO DE JARAMILLO
    • SUSCRIPTOR
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    EDGARDO ACOSTA
    • SUSCRIPTOR
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    QUIJANO & ASOCIADOS
    • Agente Residente
    CASTLEROCK NOMINEES LIMITED
    • Director / Presidente
    CASTLEROCK DIRECTORS LIMITED
    • Director / Tesorero
    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
    SILKA NIñO DE ARRUE
    • AGENTE RESIDENTE
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    ADYS CLARIVEL ESPINOSA
    • DIRECTOR - TESORERO
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    JOSE ANGEL ASH
    • DIRECTOR - SECRETARIO
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    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 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 (80) Other organizations with which this organization shares directors and dignitaries.

    ABB INTERNATIONAL INVESTMENTS LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2011
    Related members: 12
    View

    ELDOS INTERNATIONAL CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 10
    View

    GM SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 8
    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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