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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    SOHO MODERNO, S.A.

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    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 (8)

    Related members (8)
    LUIS ARTUNDUAGA
    • SUSCRIPTOR
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    ENRIQUE ARROCHA RUBIO.
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JASON THOMAS MORRIS
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    THE HUTCHIE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/08/2008
    Related members: 5
    View

    MODELO 01VD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 4
    View

    VELEGGIANDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2001
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96471
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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