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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    SOPHIMARC, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    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
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    Related members (6)

    Related members (6)
    EDWIN ZAMBRANO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MARIANA CASTILLO
    • AGENTE RESIDENTE
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    ROBERTO SILVESTRI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ULTRATECH SYSTEMS INTERNATIONAL CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1990
    Related members: 2
    View

    ACTIFS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2011
    Related members: 2
    View

    BREST FINANCIAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2011
    Related members: 2
    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 (3)

    Operation permits (3)
    SOPHIMARC, S.A en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOPHIMARC, S.A vigente
    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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    SOPHIMAR, S.A en solicitud
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    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
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    News (0)

    News (0) No results found
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    Organizacion actualizada