Updated at 29 Apr 2024
Panama
Corporations and Foundations
SOPAV INVESTMENTS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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09/02/21
New estate
Related members (8)
Related members (8)
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JESUS VELEIRO CARBALLEDA
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SUSCRIPTOR
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PETER ANTHONY POLITIS
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DIRECTOR
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CHRISTINA ALEXANDRIA POLITIS
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL
SECRETARIO , INDISTINTAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/07/2015
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2014
Related members: 5
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General index
SOPAV INVESTME...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/01/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOPAV INVESTME...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SOPAV INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOPAV INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOPAV INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
SOPAV INVESTME...
Organizacion actualizada