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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    VIA SOLFERINO, 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
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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

    Changes history
    Business

    • 05/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/01/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/10/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ORELYS CHANIS
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    LEYRA CEDEÑO
    • DIRECTOR
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    CARMEN VILLAMONTE
    • SUSCRIPTOR
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR LA SECRETARIA Y EN AUSENCIA DE LA SECRETARIA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL TESORERO Y A FALTA DE TODOS ELLOS LA JUN
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    HIDRO OCCIDENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2007
    Related members: 2
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    SERVICIO DE RADIO TAXI SANTIAGO, S.A.(SERATSA S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2011
    Related members: 2
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    ASOCIACION DE TRANSPORTE LOS CAMPESINOS DE CAIMITO , TORRIJOS VIVE

    Organization type: SOCIEDAD COMÚN
    Registration date: 23/05/1997
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 330688
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Rechazada
    Solo con suscripción
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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)
    VIA SOLFERINO, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada