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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    SONSEIS, 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
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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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    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)
    ERIC OSCAR SINGARES GONZALEZ
    • DIRECTOR / SECRETARIO
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    LUIS CARLOS SINGARES GONZALEZ
    • DIRECTOR / TESORERO
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    GHISLANA NANNETH SINGARES GONZALEZ DE AROSEMENA
    • DIRECTOR / PRESIDENTE
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    GHISLANA SINGARES
    • TESORERO
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    ERIC SINGARES
    • PRESIDENTE - DIRECTOR
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    ERIC SINGARES GONZALEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    ARESIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1992
    Related members: 9
    View

    INMOBILIARIA CARTLAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2000
    Related members: 5
    View

    SAFRI TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2000
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 12967
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada