Updated at 02 Nov 2024
Panama
Corporations and Foundations
DESARROLLOS SOFIAN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/11/24
Change in organization
Solo con suscripción
Solo con suscripción
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02/10/24
Document submitted
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24/09/24
Document submitted
Related members (7)
Related members (7)
ARLENE ACHON SOLE
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DIRECTOR - SUSCRIPTOR
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JENIFER JACINTO FUENTES.
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SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JENIFER JACINTO FUENTES VASQUEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES TRACTO IMPULSO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2014
Related members: 6
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BLUE MARLIN ECOLOGICAL ESTATES & MARINAINC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2007
Related members: 5
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General index
DESARROLLOS SO...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/10/2024
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 25/09/2024
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DESARROLLOS SO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DESARROLLOS SO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DESARROLLOS SO...
Operation permits (0)
Operation permits (0)
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Operations index
DESARROLLOS SO...
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)
No results found
Publications index
DESARROLLOS SO...
Organizacion actualizada