Panama
Corporations and Foundations
SUNSHINE STAR FOUNDATION.
Last query to official sources on 12 Dec 2024
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/06/25
Document submitted
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10/04/23
Document submitted
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11/10/22
Document submitted
Related members (6)
Related members (6)
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LEGAL ADMINISTRATION SERVICES S.A.
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FUNDADOR
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HAMILTON TRUST COMPANY(NEVIS)LIMITED
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MIEMBRO
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MORTON Y LAN PINNIGER)
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MIEMBRO
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REPRESENTADA POR LOS SEñORES CHRIS
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Miembro
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GERLI & CO.
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AGENTE RESIDENTE
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REPRESENTADA POR LOS SEÑORES CHRIS
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Miembro
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 28/03/2007
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/12/2005
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/10/2001
Related members: 1
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General index
SUNSHINE STAR ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNSHINE STAR ...
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
SUNSHINE STAR ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SUNSHINE STAR ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNSHINE STAR ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SUNSHINE STAR ...
Organizacion actualizada