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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    SOPHIA FIORI, S.A.

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    Organization summary

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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

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    Business

    Related members (5)

    Related members (5)
    YIRA DENISSE SANCHEZ ORTEGA
    • DIRECTOR / TESORERO
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    LUISA YOUNG LU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ANA RUBIELA RODRIGUEZ CRESPO DE GONZALEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE DE LA MISMA, Y EN SU AUSENCIA, CAUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MALE ENTERPRISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2017
    Related members: 3
    View

    PANAMA LOGISTIC BUSSINES SERVICES INC. (PALOBUSER INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2009
    Related members: 2
    View

    MOCEYO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2023
    Related members: 2
    View
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