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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    SONIPAL 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    HAZEM ELIAS KAFROUNI
    • DIRECTOR - SECRETARIO
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    RICARDO DUNCAN
    • SUSCRIPTOR
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    HAZEM EDINGH PALIS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, Y EN SU AUSENCIA EL TESORERO. .
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. .
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    MAEHSA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1971
    Related members: 9
    View

    MATERIALES E INSUMOS DE LABRANZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1995
    Related members: 5
    View

    CONSORCIO DE AGRICULTURA Y GANADERIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1995
    Related members: 4
    View
    See complete data
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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 (8)

    Brands (8)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada