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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    SONA INTERNACIONAL ZONA LIBRE 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
    article
    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)
    CASTRO & CASTRO, S.C
    • AGENTE RESIDENTE
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    REGULO RAUL IBAÑEZ BARRAZA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SONAM BALANI
    • DIRECTOR
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    REGULO IBAÑEZ .
    • DIRECTOR
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    SAPNA MAHESH BALANI
    • DIRECTOR - SECRETARIO - TESORERO - VICEPRESIDENTE
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    BALANI MAHESH NARAINDAS
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NECTAR DEL CARIBE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/12/2012
    Related members: 7
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    DESARROLLO SHIKIBO, S.A. SIGLAS SHIKIBO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2005
    Related members: 7
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    SONSAN INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2011
    Related members: 6
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    Real estate (1)

    Real estate (1)
    File: Nº 35479
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (22)

    Brands (22)
    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
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    motocicleta / marca dash / cilindraje 11...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    motocicleta color rojo, cilindrada 150 c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camaras digitales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SONA INTERNACIONAL vigente
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada