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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    SOFISA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    ROBERTO GUARDIA RABELL
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
    View
    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    ANA VICTORIA SOTO CASTRELLON
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    nadya beatriz soto sobenis
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
    View
    DALISLA CASTRELLON DE SOTO
    • DIRECTOR / VICEPRESIDENTE
    View
    ANTONIO ALBERTO SOTO SOBENIS
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (345) Other organizations with which this organization shares directors and dignitaries.

    INPAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2004
    Related members: 13
    View

    FIPAMI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2004
    Related members: 11
    View

    SERVICENTRO FEPSA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2002
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (11)

    Real estate (11)
    No results found
    File: Nº 21603
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21731
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 106094
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOFIA´S B&B HOSTAL BOUTIQUE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada