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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    SOAN PANAMA HOLDINGS, 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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    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 (7)

    Related members (7)
    CABADA, ALLARD & CO.,
    • AGENTE RESIDENTE
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    SUZETTE AYLINE PADILLA ORTIZ
    • SUSCRIPTOR
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    VICTOR ADOLFO CABADA IGLESIAS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GAPA TRAVEL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2001
    Related members: 6
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    SILVERSAND ESTATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2007
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 258178
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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