Updated at 07 Sep 2024
Panama
Corporations and Foundations
SOFIAN HOLDINGS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/01/24
Document submitted
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21/12/23
Document submitted
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25/06/97
Document submitted
Related members (10)
Related members (10)
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ARIAS, ALEMAN & MORA
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AGENTE RESIDENTE
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RICARDO ALBERTO SOSA VALLARINO
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DIRECTOR / SECRETARIO
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SOFIA CAROLINA SOSA DIAZ
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DIRECTOR / VICEPRESIDENTE
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VIRGINIA VALLARINO DE SOSA
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DIRECTOR - TESORERO
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MARTA SOSA VALLARINO
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1994
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/2012
Related members: 6
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General index
SOFIAN HOLDING...
Public deeds (4)
Public deeds (4)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/05/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/01/2019
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Asiento Id -6575021- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/06/1997
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOFIAN HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SOFIAN HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOFIAN HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOFIAN HOLDING...
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
Publications index
SOFIAN HOLDING...
Organizacion actualizada