Panama
Corporations and Foundations
SUNBURST TRADING CORP.
Last query to official sources on 25 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/05/25
Document submitted
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02/08/24
Document submitted
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02/08/24
Document submitted
Related members (12)
Related members (12)
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JENNYS ODERAY MARQUINEZ ARIAS
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DIRECTOR / SECRETARIO
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LENNA LILIANA HENRIQUEZ MATTEUS
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DIRECTOR / PRESIDENTE
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JOSE E. SILVA
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PRESIDENTE - DIRECTORES
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DIANETH M. DE OSPINO
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DIRECTORES - SECRETARIO
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MARTA DE SAAVEDRA
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DIRECTORES - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (20545)
Related organizations (20545)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2005
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2009
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2013
Related members: 14
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General index
SUNBURST TRADI...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/03/2025
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/03/2021
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNBURST TRADI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SUNBURST TRADI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SUNBURST TRADI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNBURST TRADI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
SUNBURST TRADI...
Organizacion actualizada