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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SOFIGAT 09

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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
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
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    Related members (6)

    Related members (6)
    MARCELA SOFER KUZNIECKY
    • MIEMBRO / TESORERO
    View
    EZRA EDUARDO SOFER GATENO
    • FUNDADOR
    • PRESIDENTE - MIEMBRO
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    AUGUSTO HO
    • AGENTE RESIDENTE
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    MAZAL GATENO DE SOFER
    • MIEMBRO - TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    CLINICA, SOFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 11
    View

    CLINICA DENTAL SONRIE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2006
    Related members: 6
    View

    HIC PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2010
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 89752
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14375
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada