Updated at 09 Apr 2024
Panama
Corporations and Foundations
SOCA INVESTMENT INC.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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18/08/05
Document submitted
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09/06/04
Document submitted
Related members (8)
Related members (8)
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MARTA DE SAAVEDRA
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DIRECTOR - TESORERO
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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JOSE MANUEL DA SILVA CACHO
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DIRECTOR / PRESIDENTE - APODERADO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE.
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Persona con Derecho a Firma
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JOSE E. SILVA
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (18990)
Related organizations (18990)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2006
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2003
Related members: 13
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General index
SOCA INVESTMEN...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/06/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/06/2023
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Asiento Id -6308840- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/06/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOCA INVESTMEN...
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
SOCA INVESTMEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SOCA INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
SOCA INVESTMEN...
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
SOCA INVESTMEN...
Organizacion actualizada