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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    SONDIKA TRADING PANAMA 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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ARGIMIRO VELARDE
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ARTURO JOSE VELARDE ESCUDERO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JULIO ISAAC VELARDE GONAALEZ
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FLIYNG FASHION GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2008
    Related members: 9
    View

    CLUB DE SALUD PLATINUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 5
    View

    PS SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2010
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (26)

    Customs (26)
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    tilapias (oreochromis niloticus)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cinta reflectiva.
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    Operation permits (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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada