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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD DE GESTION PATRIMONIAL OVERSEAS (SOGEPA) 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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    Changes history

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    Related members (9)

    Related members (9)
    ARIAS, FABREGAS & FABREGAS
    • AGENTE RESIDENTE
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    BORIS JAVIER AVILA MUÑOZ
    • SUSCRIPTOR
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    RUBEN PEREZ SILVA
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FINETUPAR INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1977
    Related members: 2
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    FUNDACION OSWALDO VIGAS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/07/2010
    Related members: 1
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    Official Gazette (1)

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