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Updated at 04 Nov 2024
Panama

Corporations and Foundations

SOFT CONTROLS PANAMA,S.A.

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General information

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Validity certificate Document that certifies a company registered in Panama.
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Business

Related members (9)

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

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

SOFT CONTROLS LTD CORP

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

PAYSANDU INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/1984
Related members: 2

Real estate (0)

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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 (1)

Operation permits (1)
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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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Organizacion actualizada