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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    SOLPANIN,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 (9)

    Related members (9)
    ALFREDO ALEXIS APARICIO HUDSON
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    ELISEO MARTIN ALVAREZ GRAELL
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    LUIS ARMANDO APARICIO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SDOCIEDAD Y EN SU DEFECTO EL SECRETARIO, O L APERSONA QUE SEñALE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    IMAGICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2004
    Related members: 4
    View

    PACIFIC VILLAGE,9C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2008
    Related members: 3
    View

    INMOBILIARIA PETALUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2006
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLPANINSA MULTICOMERCIAL cancelado
    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)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada