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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    SOGUI-PANAMA, 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

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    Related members (5)

    Related members (5)
    YENIFER GISELLE SOLIS MOJICA
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO TORRES MARTINEZ
    • DIRECTOR / SECRETARIO
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    SEVERIANO RODRIGUEZ ARGUELLES
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS MARITIMOS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2000
    Related members: 4
    View

    VISTA MARINA 32C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 3
    View

    MAYA BAY INVESTMENTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 3
    View
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