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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    SOAVI, S.A.

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    Organization Report

    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
    Business

    Related members (5)

    Related members (5)
    ANA MARIA AVILA SOSA
    • DIRECTOR
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    ANA GISELA SOSA
    • DIRECTOR / TESORERO - SUSCRIPTOR
    View
    JORGE ALBERTO POCELL ENDARA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA´EL PRESIDENTE, EN SU AUSENCIA LO SÉRA EL TESORERO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    FUNDACIÓN SOAVI
    Fundación privada • Vigente
    • MIEMBRO
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    FIRSTOY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    ISASOBA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2010
    Related members: 14
    View

    ANAS CATERING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2010
    Related members: 8
    View

    CAP CAYUCO 29, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2006
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ANAI 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