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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    ITC SOFIE GROUP CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    RUBEN GONDOLA
    • PRESIDENTE - DIRECTOR
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    ANDREY HO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JUAN RICARDO LEON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    LIC. ANDREY HO
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (282) Other organizations with which this organization shares directors and dignitaries.

    AVANT INDUSTRIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 14
    View

    EASY INVESTMENT PRO CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2009
    Related members: 14
    View

    ABC WORLDWIDE SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada