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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    SOPHIA 13C CORP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (6)

    Related members (6)
    MASSIEL DEL CARMEN PINZON MENDEZ
    • DIRECTOR - TESORERO
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    NORMA MENDEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ALFONSO ANTONIO PINZON MENDEZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
    JOVANA CARRIZO DIEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PINZON LOZANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 9
    View

    ROMAR'S HACIENDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2004
    Related members: 8
    View

    INVERSIONES APM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2003
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96543
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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