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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    SOFROLOGOS, S.A.

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    Organization Report

    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
    Business
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    Related members (5)

    Related members (5)
    ROBERTO MORENO MORENO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARCIA ELENA SMITH DE VALLARINO
    • SECRETARIO - DIRECTOR
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    JAIME LEVY MADURO SASSO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CONTABILIDAD Y COBRANZAS ARIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1982
    Related members: 2
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    DALUROVI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1990
    Related members: 2
    View

    SERVICIOS INTEGRALES DE SALUD,S.A.(SISSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2000
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOFROLOGOS S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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