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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    SONFEX LTD 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ALLIED MIDDLE EAST FZC
    • DIRECTOR - TESORERO
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    ALLIED FINANCE SERVICES, S.A.
    • PRESIDENTE - DIRECTOR
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    VILJA HOLDINGS S.A
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA GONZALEZ RUIZ-ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (300) Other organizations with which this organization shares directors and dignitaries.

    SEMA LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2010
    Related members: 6
    View

    EBHILFS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/08/2006
    Related members: 6
    View

    DALEILA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2005
    Related members: 4
    View
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    Official Gazette (1)

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