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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    SO2 SPORT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 04/02/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (4)

    Related members (4)
    TAHANY RAQUEL MARENCO JARAMILLO
    • AGENTE RESIDENTE - DIRECTOR
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    GISELLE MIGDALIA FRANCO MARTINEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ANDRES AVELINO FOSSATTI DOMINGUEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SMS, ABOGADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 24/03/2016
    Related members: 2
    View

    TRANSPORTE LOGIC C.R. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2020
    Related members: 1
    View

    SERVICIOS TOPOLOGIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2020
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SO2 SPORT, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada