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    • Panama

    Corporations and Foundations

    SUNNY POINT,S.A.

    Last query to official sources on 17 Jun 2025

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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.

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    Related members (10)

    Related members (10)
    ALEJANDRO LUCIA FRANCO VERNAZA
    • SUSCRIPTOR
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    FERNANDO ANTONIO CASTILLO ARAUZ
    • SUSCRIPTOR
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    PATRICIA MARIA LEWIS DE LA GUARDIA
    • DIRECTOR - TESORERO
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    FERNANDO CASTILLO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE.EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    MARIA ANTONIA MOTTA DE LA GUARDIA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE.EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE.EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    LIVERMORE REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2006
    Related members: 4
    View

    VALMAR ASSOCIATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1997
    Related members: 4
    View

    ATLANTIC WASTE MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 4
    View
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