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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    SOFERJIMA, S.A.

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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

    Related members (6)

    Related members (6)
    IRENYA MARTINEZ
    • AGENTE RESIDENTE
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    JOSE MAGALLON
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ITZA RAMOS
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    M & M ADVISORS ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 5
    View

    A1 PANAMA QUALITY POOLS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 3
    View

    GESTIONES TRIBUTARIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 3
    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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