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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    SOCOMAR INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    NODIER IVAN ARAUZ LINDO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ANA MARIA JAEN
    • DIRECTOR - SECRETARIO
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    EDWIN ALDIN MIRANDA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    CIUDAD LIMPIA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1997
    Related members: 5
    View

    KAV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1997
    Related members: 4
    View

    ALEXIS PEARL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1995
    Related members: 3
    View
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    Real estate (0)

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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 (1)

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