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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    SOA WORLD TRADE, CORP.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    CARLOS ARTURO FIALLOS VALLECILLO
    • DIRECTOR - SUSCRIPTOR
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    AMADO LORENZO CHANIS GUTIERREZ
    • DIRECTOR - SUSCRIPTOR
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    LUIS SAMUEL OCHOA ALVAREZ
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    RUBEN DARIO JIMENEZ TORES
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA NACIONAL DE INGENIEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2013
    Related members: 12
    View

    ASC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2010
    Related members: 5
    View

    UNIPALMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 5
    View
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    Official Gazette (1)

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