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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    SOPISCO PANAMA, 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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    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

    • 28/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    KATY YABET CHENG DE GOMEZ
    • DIRECTOR
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    CORONELL,LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    LUIS CARLOS CORONELL MORAIS
    • SUSCRIPTOR
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    LA REPRESENATCION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE,Y EN AUSENCIA DE ESTE EL SECRETARIO Y/O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GOBEL EQUIPMENT SERVICES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 4
    View

    MARINE INVESTMENT AND PROPERTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1994
    Related members: 3
    View

    NOVA MEDIA PUBLISHING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1995
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    cafetera industrial
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    SOPISCO PANAMA S A vigente
    Solo con suscripción
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    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