Updated at 13 May 2024
Panama
Corporations and Foundations
SOPHIA WORLDWIDE INVESTMENTS, CORP.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/02/20
Document submitted
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25/02/19
Document submitted
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19/02/19
Document submitted
Related members (10)
Related members (10)
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PABLO CAMILO SIMON ARIAS
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DIRECTOR / PRESIDENTE
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ANA DORIS PASTRANA RIVERA
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DIRECTOR / TESORERO
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LISBETH STELLA IDROBO CARVAJAL
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O PERMANENTE SERA REEMPLAZADO POR LA SECRETARIA.
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REPRESENTANTE
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YORLENYS CASTILLO RODRIGUEZ
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DIRECTOR / PRESIDENTE
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ENCARNACION PEREZ RODRIGUEZ
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DIRECTOR / TESORERO
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PANAMA LAW FIRM
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (121)
Related organizations (121)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2010
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2008
Related members: 9
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General index
SOPHIA WORLDWI...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/02/2020
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 25/02/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOPHIA WORLDWI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SOPHIA WORLDWI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOPHIA WORLDWI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOPHIA WORLDWI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SOPHIA WORLDWI...
Organizacion actualizada