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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD FRANCESA DE TECNOLOGIA AVANZADA, S.A. (SOFRATESA)

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    Organization Report

    Organization summary

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    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
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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
    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
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    Related members (6)

    Related members (6)
    NELCIDA VIRGINIA PEÑA DE GIACINTI
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / TESORERO
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    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    JOSE HUMBERTO BREA ARVELO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    LA DESIGNACION DEL SEÑOR JOAN JOSEPH ANTOINE GIACINTI COMO EL REPRESENTANTE LEGAL DE LA SUCURSAL.
    • REPRESENTANTE
    JOAN JOSEPH ANTOINE GIACINTI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SOFRATESA DE PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2008
    Related members: 9
    View

    SOFRATESA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2012
    Related members: 5
    View

    CIT COMPAGNIE INDUSTRIELLE DE TRANSPORT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2018
    Related members: 4
    View
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    Next arrow_forward Legal

    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)

    Brands (0) No results found
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    Government payments (29)

    Government payments (29)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOCIEDAD FRANCESA DE TECNOLOGÍA AVANZADA, 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 (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-03-08 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-02-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-09-25 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada