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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    SOPHIBRA CARIBE IMPORTS S.A

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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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    Changes history

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    Related members (9)

    Related members (9)
    CARLOS ANTONIO LOPEZ SANCHEZ
    • DIRECTOR - SECRETARIO
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    YURIBEL ABIR MORALES WONG
    • SUSCRIPTOR
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    LOPEZ,MORALES & CHIARI (MAAT ASESORES)
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TE SORERO.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LUDARDAC SYSTEM SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2010
    Related members: 4
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    CORPORACION VENTUARI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2010
    Related members: 4
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    Official Gazette (1)

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