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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    SOFITEC SERVICES S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/05/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    AMRAJ DE SING
    • SUSCRIPTOR
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    DIVA ARGELIS PATIñO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    VICTOR ALVARADO
    • DIRECTOR - PRESIDENTE
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    EL REPRESENANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIE N EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    VIVES Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIE N EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3004) Other organizations with which this organization shares directors and dignitaries.

    NAVAL FIDELITY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1995
    Related members: 16
    View

    WINDHOEK INTERNATIONAL FISHING COMPANY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1995
    Related members: 16
    View

    KAOLA TRADING CO.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1995
    Related members: 16
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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