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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD DE FINANZAS DE AHORRO Y PRESTAMO PARA LA VIVIENDA S.A. (SOFINSA)

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (19)

    Related members (19)
    HUMBERTO TOALA PEREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    WILLIAM F. GRAHAM
    • DIRECTOR - VICEPRESIDENTE
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    LUIS C. PABON.
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE Y EN LAS FALTAS DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    DUBLIN BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1999
    Related members: 6
    View

    RADON INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1991
    Related members: 5
    View

    PROMAR CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1981
    Related members: 4
    View
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
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    Operation permits (1)

    Operation permits (1)
    SOFINSA, AHORROS Y PRESTAMOS cancelado
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