Updated at 05 Aug 2024
Panama
Corporations and Foundations
SOTRATAVA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/08/24
Document submitted
-
04/08/24
Document submitted
-
04/08/24
Document submitted
Related members (26)
Related members (26)
ORIEL DE FRIAS
•
AGENTE RESIDENTE - SUSCRIPTOR
|
VICTOR GONZALEZ CAMARGO
•
DIRECTOR / VOCAL
|
GUILLERMO ESPINOSA
•
SUSCRIPTOR
|
EL PRESIDENTE Y EN AUSENCIAS TEMPORALES LO SERA EL SECRETARIO O PERSONA
QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
LUIS CARLOS GONZALEZ
•
DIRECTOR - FISCAL
|
OMAR MORALES MARTINEZ
•
DIRECTOR - FISCAL
|
ALVIS GUTIERREZ GUTIERREZ
•
DIRECTOR - FISCAL
|
EL PRESIDENTE Y EN AUSENCIAS TEMPORALES LO SERA EL SECRETARIO O PERSONA
QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2012
Related members: 2
|
General index
SOTRATAVA, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/06/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/10/2019
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOTRATAVA, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SOTRATAVA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOTRATAVA, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SOTRATAVA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SOTRATAVA, S.A.
Organizacion actualizada