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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    SONDA PANAMA S.A.

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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
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (22)

    Related members (22)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EDUARDO SANDOVAL, JOSE ORLANDINI ROBERT Y RAFAEL OSORIO PEÑA (CLASE B)
    • APODERADO
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    MARIO PAVON ROBINSON Y RAUL VEJAR OLEA (CLASE A)
    • APODERADO
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    MARCELO CASTIGLIONE
    • PRESIDENTE - DIRECTOR
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    SE OTORGA PODER GENERAL Y ESPECIAL A FAVOR DE LOS SEÑORES : MARIO PAVON ROBINSON Y RAUL VEJAR OLEA COMO APODERADOS ( CLASE A) JOSE ORLANDINI ROBERT Y RAFAEL OSORIO PEÑA
    • Apoderado
    VICTOR MANUEL BETANCOURT, JOSE ORLANDINI ROBERT, RAUL SAPUNAR KOVACIC Y RAFAEL OSORIO PEÑA
    • Apoderado
    ALVARO PEREZ FRUGONE, JUAN OSSUL SANCHEZ, NIRIO MARQUINEZ, HEIDI CABALLERO Y FRANKLIN QUINTERO
    • Apoderado
    JUAN OSSUL SANCHEZ, GONZALO TORRES AMIGO, HEIDI CABALLERO, JAIME BUESO CASTAÑEDA, ELIZABETH DEL ROSARIO RIOS RIOS Y RODERICK POLANCO (CLASE C)
    • Apoderado
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    msm green services solutions, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2016
    Related members: 2
    View

    MULTI SERVICIOS MODERNOS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2011
    Related members: 1
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    ASOCIACION PANAMA VERDE.

    Organization type: SOCIEDAD COMÚN
    Registration date: 28/10/2004
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    AUTORIDAD NACIONAL PARA LA INNOVACIÓN GUBERNAMENTAL Vigente
    suministro de serv para gestion de verificacion en materia de cumplimiento, normativa y gobernanza en las instituciones del estado
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (122)

    Operation permits (122)
    SONDA PANAMÁ CANCELADO
    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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    SONDA PANAMÁ CANCELADO
    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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    SONDA PANAMÁ CANCELADO
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (25)

    News (25)
    Solo con suscripción
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    Publication date: 2024-05-09 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-04-04 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-03-28 Source: -
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    Organizacion actualizada