SOGATI S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

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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

Business

27/12/23

info

Document submitted
31/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
01/07/85

Document submitted

Related members (6)

Actives (5)
Inactives (1)


JOSEFA DEL C. ECHEVERS • SECRETARIO - DIRECTOR View
PERCIVAL ERASMO DALE • SUSCRIPTOR View
JOSEFA DEL CARMEN ECHEVERS CRUZ Y OTRO • SUSCRIPTOR View


INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

MERLITA,S .A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/05/1991

Related members: 4

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CINEMA ENTERTAINMENT S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/06/1982

Related members: 1

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Asiento Id -10870703- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10792964- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9160390- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0) No results found

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SOGATI S.A.

Real estate (0)

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Brands (0)

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Assets index

SOGATI S.A.

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Government index

SOGATI S.A.

Operation permits (0)

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Operations index

SOGATI S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

SOGATI S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (6)

Associations (0)

General index

SOGATI S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

SOGATI S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SOGATI S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SOGATI S.A.

Operation permits (0)

Operations index

SOGATI S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

SOGATI S.A.