Updated at 27 May 2024
Panama
Corporations and Foundations
SOFIA INTERNATIONAL DE IMPORTACIONES Y EXPORTACIONES, S.A. (SIDIEX)
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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28/04/23
Document submitted
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31/12/77
New operation permit
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01/12/77
Document submitted
Related members (7)
Related members (7)
JOSE RODOLFO HERBERT CARVALHO
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SUSCRIPTOR
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JORGE RICARDO PANAY BATISTA
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PRESIDENTE - DIRECTOR
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JOSE R. HERBERT CARVALHO Y OTRO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/10/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/1994
Related members: 5
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DESARROLLO TURISTICO DE ARCO SECO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1999
Related members: 4
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General index
SOFIA INTERNAT...
Public deeds (8)
Public deeds (8)
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/06/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/06/2023
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOFIA INTERNAT...
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
SOFIA INTERNAT...
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
SOFIA INTERNAT...
Operation permits (1)
Operation permits (1)
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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Operations index
SOFIA INTERNAT...
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
SOFIA INTERNAT...
Organizacion actualizada