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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    SONA INVESTMENT GROUP, S.A.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    PEDRO CALDERON VALVERDE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DIEGO RENZO CANDOLO
    • DIRECTOR - VICEPRESIDENTE
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    LUIGI LAMBOGLIA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    BLUE DOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2014
    Related members: 5
    View

    TEKEROS CONSTRUCTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2013
    Related members: 2
    View

    CHLOE HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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