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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    SOPHY HOLDING, 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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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/10/79

      Document submitted

    Related members (7)

    Related members (7)
    JAIME PADILLA BELIZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ABOGADOS PANAMENOS INCORPORADOS
    • AGENTE RESIDENTE
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    JAIME RICARDO ARIAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (1076) Other organizations with which this organization shares directors and dignitaries.

    BARTON HOLDING INTERNATIONAL CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1979
    Related members: 14
    View

    BLOOMING GROUP OF INVESTORS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1979
    Related members: 12
    View

    JIGWOOD INTERNATIONAL CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1979
    Related members: 12
    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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