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    • Panama

    Corporations and Foundations

    RODRIGUEZ, SOTO & ASOCIADOS

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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
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    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

    Related members (2)

    Related members (2)
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    Associations (17)

    Associations (17)
    Organizations in which this organization serves as a related member.
    SPY SHOP PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    D & D DUO DESIGN S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INTERINCA (internacional de inversiones),S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES MORA & MEDINA, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO CONTRIGO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RINOL PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SAFI GROUP PTY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NESTOR ZACARELLI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/06/2012
    Related members: 3
    View

    PANAMA BUILDING CUSTOMER SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2016
    Related members: 3
    View

    FAST SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2013
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RODRIGUEZ, SOTO & ASOCIADOS en solicitud
    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)

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    Official Gazette (0)

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    Organizacion actualizada