Updated at 15 Apr 2024
Panama
Corporations and Foundations
INVERSIONES SOFIAN 2010, S.A.
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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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09/06/22
New operation permit
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26/10/20
Document submitted
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06/03/12
Document submitted
Related members (8)
Related members (8)
JENIFER JACINTO FUENTES
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SUSCRIPTOR
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ORBIS LEGAL SERVICES
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AGENTE RESIDENTE
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ARLENE ACHON SOLE
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DIRECTOR
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JENIFER JACINTO FUENTES VASQUEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
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BLUE MARLIN ECOLOGICAL ESTATES & MARINAINC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2007
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2014
Related members: 3
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General index
INVERSIONES SO...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/10/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/10/2020
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Asiento Id -6844504- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/03/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SO...
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
INVERSIONES SO...
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
INVERSIONES SO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES SO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES SO...
Organizacion actualizada