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Updated at 10 Jul 2024
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    • Panama

    Corporations and Foundations

    SONIC OVERSEAS 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    CHARLES JOSHEP HARARI PEREZ
    • DIRECTOR - VICEPRESIDENTE
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    ESTHER ABADI ABADI
    • DIRECTOR - PRESIDENTE
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    RAQUEL ABADI ABADI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA DE ACCIO- NISTAS.- .-
    • REPRESENTANTE
    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA DE ACCIO- NISTAS.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    THE MOLAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1990
    Related members: 5
    View

    CAPIRON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1994
    Related members: 2
    View

    TRADE CENTER DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1982
    Related members: 2
    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 (0)

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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)
    SONIC OVERSEAS, S.A 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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    SUPER MERCADO EXTRA 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2015-10-11 Source: Telemetro
    Solo con suscripción
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    Publication date: 2015-10-07 Source: Telemetro
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    Organizacion actualizada