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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLOS SOFIAN, S.A.

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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
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    Related members (7)

    Related members (7)
    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    ARLENE ACHON SOLE
    • DIRECTOR - SUSCRIPTOR
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    NINOSKA CANELON MUGUERZA
    • DIRECTOR
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JENIFER JACINTO FUENTES VASQUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    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
    View

    PTY SCRAP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 4
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    Official Gazette (1)

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