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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    DIVERSIONES SONIA, 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

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE ROBIN MEDIANERO AGUILAR
    • SECRETARIO - DIRECTOR
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    SONIA BARRIA DE MEDIANERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ROGER MEDIANERO HERRERA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO Y A FALATA DE LOS ANTERIORES EL TESORERO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONIST A
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    JOCKER OF PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1994
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DIVERSIONES SONIA S A vigente
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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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    News (0)

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    Organizacion actualizada