Updated at 12 Jun 2024
Panama
Corporations and Foundations
SONIAC, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/06/24
Document submitted
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12/06/24
Change in organization
Solo con suscripción
Solo con suscripción
-
07/01/24
Document submitted
Related members (12)
Related members (12)
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ANDRES SOLIS GONZALEZ
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SUSCRIPTOR
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DAVID WALTER MADURO HERRERA
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DIRECTOR / PRESIDENTE
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INSIGNIA CORPORATE & LEGAL
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS
AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y
EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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JOSE ISAAC DE GRACIA
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TESORERO - DIRECTOR
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JOSE MANUEL HERNANDEZ
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DIRECTOR - PRESIDENTE
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JUAN MIGUEL PURCELL
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS
AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y
EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (134)
Related organizations (134)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2002
Related members: 5
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General index
SONIAC, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/03/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 06/03/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SONIAC, S.A.
Real estate (4)
Real estate (4)
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
SONIAC, S.A.
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
SONIAC, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SONIAC, S.A.
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SONIAC, S.A.
Organizacion actualizada