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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    SORI, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 30/12/23

      info

      Document submitted

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    SANTANDER VERGARA ARTOLA.
    • AGENTE RESIDENTE
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    VICTOR MANUEL MUñOZ ROMELIS
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTOR
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    JOSE MARIA PERALTA SAUCEDO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE LOS ABANICOS vigente
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    Social Security Fund (0)

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    Official Gazette (3)

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

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