Updated at 28 Apr 2024
Panama
Corporations and Foundations
SOTRO FINANCIAL 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (21)
Related members (21)
ISCA GRAJALES CASTILLO
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SUSCRIPTOR
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GEIDY ANGULO SALSAVILLA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR CUALQUIERA DOS DE SUS DIRECTORES EN FORMA MANCOMUNADA. LA REPRESENTACION JUDICIAL DE LA SOCIEDAD RECAERA SOBRE CUALQUIERA DE LOS DIRECTORES Y PODRA SER EJERCIDA EN FORMA INDIVIDUAL
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REPRESENTANTE
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RODRIGO DE SOUZA DIAS GUTIERREZ
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DIRECTOR / PRESIDENTE
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PETER SWART
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DIRECTOR / SECRETARIO
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ALEJANDRO COTO CHINCHILLA
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DIRECTOR / TESORERO
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PETER SWART, ALEJANDRO COTO CHINCHILLA, JORGE SQUIER, FRANCISCO MEJIA Y MICHAEL VAN MARLE
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Apoderado
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RODRIGO DE SOUZA DIAS GUTIERREZ, EDSON JOSE BANDAO ASSUNCAO, CRISTIANE SAYURI MASUNO CILENTO, ELCIO MENDES VILANOVA E SILVA
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Apoderado
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CARLOS EBERHARD GIL MAST, CRISTIANE SAYURI MASUNO CLIENTO, ANDRE MORSH BAUER, FLAVIO TEIXEIRA DE OLIVEIRA, RODRIGO DE SOUZA DIAS GUTIERREZ Y JESSE GUSMAO FERREIRA
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/1997
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2007
Related members: 16
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TERMINALES MARITIMOS LATINOAMERICANOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1998
Related members: 16
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General index
SOTRO FINANCIA...
Public deeds (34)
Public deeds (34)
Asiento Electrónico Nº 16 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 24/02/2023
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Asiento Electrónico Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 18/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOTRO FINANCIA...
Real estate (0)
Real estate (0)
No results found
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
SOTRO FINANCIA...
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
SOTRO FINANCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOTRO FINANCIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SOTRO FINANCIA...
Organizacion actualizada