Updated at 03 Nov 2024

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Panama

Corporations and Foundations

SONEX REALTY, S.A.

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Organization Report

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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

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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

Business

09/04/24

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Document submitted

Solo con suscripción

Solo con suscripción
22/01/24

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Document submitted

Solo con suscripción

Solo con suscripción
23/04/21

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Solo con suscripción

Solo con suscripción

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Related members (16)

Actives (5)
Inactives (5)


GIDWANI NARESH DEENDAYAL • SUSCRIPTOR View
JAIKISHEN SHIVNANI • DIRECTOR / SECRETARIO View
KARISHMAA SAWILANI • DIRECTOR / PRESIDENTE View


GIRALDO & ASOCIADOS • AGENTE RESIDENTE View
AKSHAY NARESH GIDWANI • TESORERO - DIRECTOR View
PAYAL NARESH GIDWANI • PRESIDENTE - DIRECTOR View

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Associations (0)

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Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

BRODY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/03/1980

Related members: 8

View

LEGEND ZONA LIBRE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/08/1998

Related members: 7

View

M.P.J. INTERNATIONAL ZONA LIBRE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/12/2017

Related members: 5

View

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General index

SONEX REALTY, ...


Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 04/04/2024 Download
Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 22/09/2023 Download
Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ... Registration date: 02/09/2021 Download


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