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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SOLUCIONES Y SERVICIOS EXPRESS DE PANAMA, S.A.(SOSEPA)

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DANIEL ALEJANDRO ORTIZ CAMPANA
    • SUSCRIPTOR
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    HUMBERTO ELIAS BOUCHE CAMMARANO
    • TESORERO
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    HUMBERTO BOUCHE
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LA TIENDITA CHAME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2020
    Related members: 4
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    SURF SHACK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2020
    Related members: 3
    View

    GOLDEN HOUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2019
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MANTENIMIENTO EXPRESS vigente
    Solo con suscripción
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    SOLUCIONES EXPRESS DE PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-06-06 Source: TVN
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    Organizacion actualizada