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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    MATERIALES SOFIA, 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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    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 (8)

    Related members (8)
    S&B LAW FIRM
    • AGENTE RESIDENTE
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    KERIMA QUINTERO
    • DIRECTOR
    • DIRECTORES
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    FERNANDO TROYA
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
    • PRESIDENTE - DIRECTORES - SECRETARIO - TESORERO
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    HASTA LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA LA SECRETARIA Y EN AUSENCIA DE LOS DOS, LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECE
    • REPRESENTANTE
    S&B; LAW FIRM
    • AGENTE RESIDENTE
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    HASTA LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA LA SECRETARIA Y EN AUSENCIA DE LOS DOS, LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (136) Other organizations with which this organization shares directors and dignitaries.

    SEVENDENEGOCIO.COM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2010
    Related members: 8
    View

    GLOBAL CARGO TRADING & LOGISTICS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2010
    Related members: 8
    View

    DOMHANDA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 7
    View
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    Operation permits (1)

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    TRANSPORTE Y MATERIALES SOFIA, S.A cancelado
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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