Updated at 31 May 2024
Panama
Corporations and Foundations
SOFINORTH S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/07/24
Document submitted
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23/07/24
Document submitted
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26/04/23
Document submitted
Related members (9)
Related members (9)
MASSIELLE JHAVELLE RECINOS CAÑIZALEZ
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SUSCRIPTOR
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CORNWALLS DIRECTORS S.A.
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DIRECTOR / PRESIDENTE
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ROSA ARNOLD G.
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUE LA SOCIEDAD QUEDAD OBLIGADA CON LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE Y EL DIRECTOR/SECRETARIO Y EL DIRECTOR/TESORERO CADA UNO DE ELLOS, FIRMARA CONJUNTAMENTE CON EL PRESIDENTE
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (3971)
Related organizations (3971)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2008
Related members: 9
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General index
SOFINORTH S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/11/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOFINORTH S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SOFINORTH S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOFINORTH S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOFINORTH S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
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
Publications index
SOFINORTH S.A.
Organizacion actualizada