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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    COMERCIALES SOTO Y GOMEZ, 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

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CAMILO GIL RODRIGUEZ
    • SUSCRIPTOR
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    MANUEL SOTO BALSEIROS
    • PRESIDENTE - TESORERO - DIRECTOR
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    ALEJANDRO SOTO SANTOS
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    PIENSOS DEL NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1992
    Related members: 5
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    EL MILAGRO S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1988
    Related members: 5
    View

    FRANQUEIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1978
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SUPER MERCADO EL MILAGRO cancelado
    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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    SUPERMERCADO EL MILAGRO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada