Updated at 02 Jun 2024

more_vert

Panama

Corporations and Foundations

SOLGROUP PANAMA, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

30/06/24

info

Document submitted

Solo con suscripción

Solo con suscripción
30/06/24

info

Document submitted

Solo con suscripción

Solo con suscripción
30/06/24

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (8)
Inactives (2)


HECTOR HUGO AREVALO ALBUEZ • DIRECTOR - TESORERO View
JUAN CARLOS AREVALO SOTO • DIRECTOR - SECRETARIO View
JOSSARY ESTELA PEREZ LOPEZ • AGENTE RESIDENTE View


EMMA CASTILLO CACERES • AGENTE RESIDENTE View
SE OTORGA PODER GENERAL A GONZALO ENRIQUE GARCIA HERNANDEZ • Apoderado

See complete data

Associations (0)

Associations (0) No results found

Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

CANTARA PROPERTIES INC

Organization type: SOCIEDAD ANONIMA

Registration date: 12/12/2009

Related members: 4

View

SOLGROUP CORPORATION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/09/2016

Related members: 4

View

GRUPO INNTRA DEVELOPMENT, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/02/2014

Related members: 2

View

See complete data

Next Legal

General index

SOLGROUP PANAM...


Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 02/09/2022 Download
Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 23/05/2018 Download
Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 23/05/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download