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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    SOFIA FU S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    ALEX LO FU
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ROSA MARIA MINA DE RÍOS
    • AGENTE RESIDENTE
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    MEIDI CHEN DE FU
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECSIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EDGAR XAVIER TORRES URRIOLA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SUPER MERCADO 77, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2018
    Related members: 2
    View

    DESARROLLO SOSTENIBLE HISPANOAMERICANO,S.A DESOHISA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1996
    Related members: 2
    View

    INNOVA VANGUARD AMERICA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2016
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    "MINI SUPER SOFIA" vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SUPER MERCADO SOFIA NO 2 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada