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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    IRMA SOPHIE S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    PIUS HEEB
    • DIRECTOR - TESORERO
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    ROSA MARI MOLINO
    • SUSCRIPTOR
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    LIC.OEC. HSG ROMANO A. RHEINBERGER
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    SILK FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2006
    Related members: 5
    View

    IRIS WORLDWIDE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2013
    Related members: 5
    View

    CARVING FINANCE LTD. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2006
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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