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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    SONA INVERSIONES, 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

    Changes history
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    Related members (8)

    Related members (8)
    EMILIA ZULEMA JIMENEZ BARRIOS
    • SUSCRIPTOR
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    NELVA INES BARRIOS DE JIMENEZ
    • DIRECTOR
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    NELVA FELICIA JIMENEZ BARRIOS
    • PRESIDENTE - TESORERO - SECRETARIO - APODERADO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTO ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CORAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2014
    Related members: 5
    View

    PUNTA ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2011
    Related members: 5
    View

    A.I.P ASESORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2011
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 6354
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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