Summary

Created in Panama, SUN INVESTMENT & HOLDING CORP. is a registered business entity and is a SOCIEDAD ANONIMA in accordance with local law. Having the registration number 303508, according to the relevant government agency, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

MORGAN Y MORGAN Registered Agent

ADELINA MERCEDES CHAVARRIA DE ESTRIBI suscriptor

DAVID DENNIS CUBY presidente

DAVID DENNIS CUBY director

JAMES DAVID HASSAN secretario

JAMES DAVID HASSAN director

PABLO JAVIER ESPINO suscriptor

SUBASH RARN MALKANI tesorero

SUBASH RARN MALKANI director

Regulatory regime

Registro Público de Panamá

Update status

Most recent update: 2026-07-24 22:10:15 UTC

Comments

Summary

SUN INVESTMENT HOLDING CORP. is a business created in Florida and is a Domestic for Profit in accordance with local law. Assigned the registration number L20777, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

WOODS, PAUL B., ESQ Registered Agent

WOODS, PAUL B., ESQ director

WOODS, PAUL B., ESQ president

WOODS, PAUL B., ESQ secretary

WOODS, PAUL B., ESQ treasurer

Update status

Most recent update: 2026-07-31 05:14:35 UTC