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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    SOFIMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (6)

    Related members (6)
    FERNANDO MONTERO
    • DIRECTOR - TESORERO
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    RICARDO CAMBRA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CESARIO CRESPO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIAS DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (844) Other organizations with which this organization shares directors and dignitaries.

    SUEñOS DIGITALES S.A

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

    BLUE CLIFF ONE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2004
    Related members: 14
    View

    NEW MEDIA GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2004
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 17530
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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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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    Organizacion actualizada