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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA SOMA, S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (16)

    Related members (16)
    CARMEN SANTOS DE URRIOLA
    • SUSCRIPTOR
    • APODERADO - DIRECTOR
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    CARLOS AUGUSTO DIAZ TUñON
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    View
    MARIO JULIO GARIBALDO
    • SUSCRIPTOR
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    MAYRA ESTHER LEZCANO DE RODRIGUEZ
    • AGENTE RESIDENTE
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    MARISOL NG DE LEE
    • DIRECTOR
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    MARIO JULIO GARIBALDO DIAZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INSTITUTO DE LASER Y CIRUGIA OCULAR, S.A. (INDELCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1997
    Related members: 4
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    FUNDACION RAMON RODRIGUEZ LAY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2007
    Related members: 3
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    ASOCIACIÓN DE PROFESIONALES CHINO - PANAMEÑA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 14/07/1970
    Related members: 2
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    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
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    File: Nº 30820
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 191615
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7992
    Solo con suscripción
    Solo con suscripción
    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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    Government payments (1)

    Government payments (1)
    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)
    COMPAÑIA SOMA, S.A 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)

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    News (0)

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    Organizacion actualizada