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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SOTRIK HOLDINGS INC.

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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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    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 (20)

    Related members (20)
    JUAN CARLOS DUDLEY PORRAS
    • SUSCRIPTOR
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    VALENTIN MARTINEZ VASQUEZ
    • SUSCRIPTOR
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    LILAH AOUN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE,EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    DUDLEY & ASOCIADOS.
    • AGENTE RESIDENTE
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    FELIX GORDON
    • DIRECTOR / TESORERO
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    MARIE ORDOÑEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE,EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE,EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4529) Other organizations with which this organization shares directors and dignitaries.

    GESTEL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2014
    Related members: 10
    View

    AGRICOLAS CAPITAL GROUP S.A. (ACGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 10
    View

    ORANGE BLOG CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2013
    Related members: 10
    View
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    Real estate (9)

    Real estate (9)
    File: Nº 367602
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 367604
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 396805
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada