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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    SOHO PANAMA, 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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    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 (12)

    Related members (12)
    JULIO COLLADO
    • DIRECTOR / PRESIDENTE
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    CARLES-BARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    ABDUL MOHAMED WAKED FARES
    • DIRECTOR - SECRETARIO
    View
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SONIA TORRES
    • AGENTE RESIDENTE
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    JOSE ANUEL FRADE
    • TESORERO - DIRECTOR
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    MOHAMED ABDO MAKED DARWICH
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (187) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ROYPAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1995
    Related members: 6
    View

    MEGAWORD COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2001
    Related members: 4
    View

    SULLY INVESTMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2000
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BOHO PANAMA cancelado
    Solo con suscripción
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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 (9)

    News (9)
    Solo con suscripción
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    Publication date: 2021-10-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-10-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-09-30 Source: La Prensa
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    Organizacion actualizada