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Updated at 24 Dec 2024
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    • Panama

    Corporations and Foundations

    SOLEO 102, 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
    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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    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

    • 24/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/12/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 08/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EYRA RUTH ROMERO
    • SUSCRIPTOR
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    BGS ESTUDIO JURIDICO
    • AGENTE RESIDENTE
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    DELMYS HOLMES DE RICHA
    • TESORERO - DIRECTOR
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    JEAN RICHA HOLMES
    • PRESIDENTE - DIRECTOR
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    SUAREZ, CASTILLERO, HOLMES Y RICHA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (194) Other organizations with which this organization shares directors and dignitaries.

    BLOOMINGTON CONTINENTAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2010
    Related members: 6
    View

    MAIN STAR DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 6
    View

    HACIENDA LA REPRESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2013
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 365841
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada