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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    SOFISA ENTERPRISES INC.

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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

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    Related members (11)

    Related members (11)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    LA SOCIEDAD QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE DE LA SOCIEDAD, EN RELACION A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA.
    • Persona con Derecho a Firma
    FELIPE HERRERA AGUILERA
    • DIRECTOR - PRESIDENTE
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    JUAN CUELLAR TORRES
    • TESORERO - DIRECTOR
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    PAULA SINISTERRA JUNGUITO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GREW WORLDWIDE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2009
    Related members: 2
    View

    POWERBLASTER INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2002
    Related members: 1
    View

    FONTS INVEST TRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2009
    Related members: 1
    View
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    Vessels (1)

    Vessels (1)
    BUCANERO I
    File: 17033
    Registration: 05/08/93
    Gross tonnage: 18.0
    Net tonnage: 12.0
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