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    • Panama

    Corporations and Foundations

    FUNDACION SUNE

    Last query to official sources on 15 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 (9)

    Related members (9)
    MARTIN HERNAN POMBO
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    ALEJANDRA MARIEL POMBO
    • MIEMBRO - TESORERO
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    PEREZ BROCE & PINOPINTO,ABOGADOS
    • AGENTE RESIDENTE
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    LOS FUNDADORES
    • Persona con Derecho a Firma
    LA TENDRAN LOS FUNDADORES INDIVIDUALMENTE A FALTA DE ELLOS LAS PERSONA NATURAL O JURIDICA QEU DESIGNE POR UNANIMIDAD LOS MIENBREOS DEL CONSEJO
    • REPRESENTANTE
    LA TENDRAN LOS FUNDADORES INDIVIDUALMENTE A FALTA DE ELLOS LAS PERSONA NATURAL O JURIDICA QEU DESIGNE POR UNANIMIDAD LOS MIENBREOS DEL CONSEJO
    • REPRESENTANTE
    LA TENDRAN LOS FUNDADORES INDIVIDUALMENTE A FALTA DE ELLOS LAS PERSONA NATURAL O JURIDICA QEU DESIGNE POR UNANIMIDAD LOS MIENBREOS DEL CONSEJO
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LUXURY TRADING GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2015
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 73587
    Solo con suscripción
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