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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    SOVANA OVERSEAS CORP.

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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

    Related members (5)

    Related members (5)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    OMAIRA CORDOBA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (6809) Other organizations with which this organization shares directors and dignitaries.

    LEGAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2004
    Related members: 14
    View

    REGUA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 14
    View

    RAIDOR INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2003
    Related members: 14
    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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