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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    SONA INVESTMENT COMPANY, 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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/03/78

      Document submitted

    Related members (6)

    Related members (6)
    RAUL EDUARDO VACCARO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EMILIO BARRIOS FLORES
    • DIRECTOR - TESORERO
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    LEYDA MOSQUERA DE LORENZO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AYERBE, S.A. (AYERBESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1995
    Related members: 2
    View

    PAN AMERICAN PETROLINDUSTRIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1980
    Related members: 1
    View

    ABEJA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2000
    Related members: 1
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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