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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    SOCHAN FINANCE S.A.

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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

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    Related members (12)

    Related members (12)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, LA MISMA ESTARA OBLIGADA POR LA FIRMA INDIVIDUAL DEL PRESIDENTE. EN SU AUSENCIA DEL PRESIDENTE, LA SOCIEDAD ESTARA ONLIGADA POR LA FIRMA CONJUNTA DEL SUB SECRETARIO YA SEA CON EL SECRETARIO O EL TESORERO
    • Persona con Derecho a Firma
    ANDREALIN TABOURIAN
    • DIRECTOR - PRESIDENTE
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    OGHAPERNINA TABOURIAN
    • DIRECTOR - TESORERO
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    ANDREMARC TABOURIAN
    • DIRECTOR - SECRETARIO
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    ALMA TRADING CO.INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    AL MARKAR PARTNERS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    KARMA ASSETS ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2010
    Related members: 10
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    CAMALAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1983
    Related members: 7
    View
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