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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SOFIA, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANIBAL GALINDO NAVARRO
    • SUSCRIPTOR
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    JAIME EDUARDO ALEMAN
    • SUSCRIPTOR
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    Operation permits (1)

    Operation permits (1)
    ANA SOFIA DESIGN vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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