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Updated at 03 Nov 2024
Panama

Corporations and Foundations

SONEX REALTY, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (16)

Related members (16)
JAIKISHEN SHIVNANI
DIRECTOR / SECRETARIO
KARISHMAA SAWILANI
DIRECTOR / PRESIDENTE
GIRALDO & ASOCIADOS
AGENTE RESIDENTE
AKSHAY NARESH GIDWANI
TESORERO - DIRECTOR
PAYAL NARESH GIDWANI
PRESIDENTE - DIRECTOR

Associations (0)

Associations (0) No results found
Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

BRODY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/1980
Related members: 8

LEGEND ZONA LIBRE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1998
Related members: 7

M.P.J. INTERNATIONAL ZONA LIBRE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2017
Related members: 5

Real estate (2)

Real estate (2)
No results found
File: Nº 390534
Solo con suscripción
Solo con suscripción
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Solo con suscripción
File: Nº 12388
Solo con suscripción
Solo con suscripción
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Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (6)

Brands (6)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción

Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (1)

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

News (0)

News (0) No results found
Organizacion actualizada