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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    SOTOCENERI, 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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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/11/78

      Document submitted

    Related members (6)

    Related members (6)
    HANS HUESSY
    • PRESIDENTE - DIRECTOR
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    ELOY ALFARO
    • SUSCRIPTOR
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    TAPIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    WARRO INVESTMENT AND TRADING COMPANY, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1975
    Related members: 6
    View

    SAYSO INVESTMENT AND TRADING,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1982
    Related members: 2
    View

    FINOVA FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1976
    Related members: 2
    View
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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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