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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SOPHIA T14D,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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    MARX HUERTA SANCHEZ
    • SECRETARIO - DIRECTOR
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    MAX HUERTA GONZALEZ
    • PRESIDENTE - DIRECTOR
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    ROSA ITZELA DEL CID LOO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO HARA EL SECRETARIO, Y EN AUSEN- CIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CASAS SELECTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2006
    Related members: 6
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    PROMOTORA ALAMEDA GARDEN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2010
    Related members: 5
    View

    INGENIERIA MH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 96566
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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