Updated at 14 May 2024
Panama
Corporations and Foundations
INVERSIONES SOFAN, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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03/05/23
Document submitted
Related members (8)
Related members (8)
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JENNY DAYAN DE COHEN
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DIRECTOR - PRESIDENTE
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DAVID COHEN SITT
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SECRETARIO - DIRECTOR
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ENRIQUE COHEN SITT CODOY
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DIRECTOR - TESORERO
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ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO REEMPLAZARA,
INDISTINTAMENTE, EL VICEPRESIDENTE O LA SECRETARIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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THE GROUP INTERCONTINENTAL REALTY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2013
Related members: 2
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General index
INVERSIONES SO...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/12/2016
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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)
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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)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES SO...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES SO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
INVERSIONES SO...
Organizacion actualizada