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Updated at 18 Feb 2025
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    • Panama

    Corporations and Foundations

    INVERSIONES SOMERI, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ARLET JOHANA MARTINEZ MENDOZA
    • DIRECTOR - TESORERO
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    YADIRA LEONOR RIVAS DE RIOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ORLANDO CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DEBAN, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1984
    Related members: 5
    View

    INVERSIONES MERISOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2000
    Related members: 5
    View

    INVERSIONES TAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1990
    Related members: 4
    View
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    Real estate (0)

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    Government payments (2)

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

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NUEVA FARMACIA SAN RAFAEL cancelado
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada