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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    SOCOL GROUP 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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    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 (11)

    Related members (11)
    GUSTAVO SOTO
    • DIRECTOR - PRESIDENTE
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    CARLOS SOTO
    • DIRECTOR - TESORERO
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    MARIA FABIOLA COLMENARES
    • DIRECTOR - SECRETARIO
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    SE OTORGA PODER GENERAL A FAVOR DE GUSTAVO SOTO Y MARIA FABIOLA COLMENARES SEGUN DOCUMENTO 2139020 DE LA SECCION DE MERCANTIL DESDE 13 DE MARZO DE 2012.
    • Apoderado
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    TOUCHME MARKETING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2009
    Related members: 4
    View

    EVEREST PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 2
    View

    EVEREST CAPITAL MARKETS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2006
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 463513
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 362079
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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