Updated at 14 Dec 2024
Panama
Corporations and Foundations
SOFIA VALDES, S.A.
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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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18/12/23
Document submitted
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18/12/23
Document submitted
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06/09/19
New property
Related members (9)
Related members (9)
GERARDO ANTONIO VALDERRAMA PINILLA
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AGENTE RESIDENTE
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ORMELIS DURAN
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DIRECTOR
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BENJAMIN HERRERA DIAZ
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SUSCRIPTOR
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EL PRESIDENTE EN AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS,LO SERA EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JULISSA CARRIZO DIEZ
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS,LO
SERA EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE EN AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS,LO
SERA EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2009
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2018
Related members: 1
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General index
SOFIA VALDES, ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/06/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOFIA VALDES, ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SOFIA VALDES, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SOFIA VALDES, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOFIA VALDES, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
SOFIA VALDES, ...
Organizacion actualizada