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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    EL GRAN SOFA,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (7)

    Related members (7)
    ROBERT MILTON COHEN HENRIQUEZ WILSON
    • DIRECTOR - PRESIDENTE
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    DEMETRIO RAMIRO RODRIGUEZ
    • SUSCRIPTOR
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    PENNY WILSON DE COHEN HENRIQUEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AZABACHE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2013
    Related members: 5
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    INVERSIONES ELIPSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 3
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    SEFER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2017
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    EL GRAN SOFA, S.A cancelado
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