Updated at 27 May 2024
Panama
Corporations and Foundations
S.O. INVESTMENT, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/05/24
Document submitted
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27/05/24
Document submitted
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27/05/24
Document submitted
Related members (20)
Related members (20)
CRISTOBAL DAVIS
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AGENTE RESIDENTE
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CRISTÓBAL DAVIS
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SUSCRIPTOR
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ADOLFO OLLOQUI ARNERO
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DIRECTOR / PRESIDENTE
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MORENO & ARJONA - BUREAU
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AGENTE RESIDENTE
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ENRIQUE JOSE RIQUELME VIVES
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS PERMANENTES O TEMPORALES EL SECRETARIO O EL TESORERO INDISTINTIVAMENTE Y EN AUSENCIA DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ADOLFO OLLOQUI DOMINGUEZ, ENRIQUE JOSE RIQUELME VIVES Y MARIELUS DE LEON NIETO
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (145)
Related organizations (145)
Other organizations with which this organization shares directors and dignitaries.
KINESIA INVESTMENT GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2013
Related members: 7
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GENERAL ATLANTICA DE INVERSIONES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1998
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2020
Related members: 6
|
General index
S.O. INVESTMEN...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/02/2024
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Asiento Electrónico Nº 9 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/01/2024
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Asiento Electrónico Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 08/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
S.O. INVESTMEN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
S.O. INVESTMEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
casas prefabricadas con todas sus partes...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
S.O. INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
S.O. INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
S.O. INVESTMEN...
Organizacion actualizada