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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    SOFT CONTROLS PANAMA,S.A.

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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 (9)

    Related members (9)
    ALEJANDRO AUGUSRTO BARRANCO POUZEAUD
    • DIRECTOR / PRESIDENTE
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    ANAYANSI JAEN DE BARRANCO
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • TESORERO - DIRECTOR
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    JUAN CARLOS YEPES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU DEFECTO LA SECRETARIA.
    • REPRESENTANTE
    GIUSEPPE NONASERA PASTORELLO
    • DIRECTOR
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    DIONICIO ANTONIO NUÑEZ CASTILLO
    • DIRECTOR / PRESIDENTE - SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU DEFECTO LA SECRETARIA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU DEFECTO LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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

    OFI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2013
    Related members: 4
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    SOFT CONTROLS LTD CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2015
    Related members: 2
    View

    PAYSANDU INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1984
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOFT CONTROLS, PANAMA S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    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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