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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    SOFIA REAL ESTATE (PANAMA), 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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    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 (15)

    Related members (15)
    LORENA DEL CARMEN ESPINOSA JOVANE DE CUBIAS
    • DIRECTOR / PRESIDENTE
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    MIRTA JOVANE DE HERRERA
    • AGENTE RESIDENTE
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    VIRGILIO TRUJILLO
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HERMEL STANZIOLA SOPALDA
    • SECRETARIO - DIRECTOR
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    TRUJILLO, LANDERO, FERRAN & CIGARRUISTA
    • AGENTE RESIDENTE
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    GUSTAVO LAGOMARSINO PEREZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    TARJETAS TECNICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1997
    Related members: 12
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    FORMAS TECNICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1996
    Related members: 11
    View

    DESARROLLO EL INGENIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2005
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 62210
    Solo con suscripción
    Solo con suscripción
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    Customs (3)

    Customs (3)
    gelatina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    gelatina
    Solo con suscripción
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    Solo con suscripción
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    sazonador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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