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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    SOVERA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (12)

    Related members (12)
    BEATRIZ MOJICA
    • DIRECTOR / TESORERO - PRESIDENTE
    View
    ISAAC LEVY HAFEZ
    • DIRECTOR
    View
    JENNIFER VIELGO SANCHEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO, POR EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    RUTH JORDAN
    • DIRECTOR / PRESIDENTE
    View
    ABRAHAM LEVY SILVERA
    • TESORERO - DIRECTOR
    View
    EYTAN LEVY SILVERA
    • SECRETARIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO, POR EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO, POR EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    MARON, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1994
    Related members: 14
    View

    DAYAVI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2008
    Related members: 6
    View

    ZIVCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2004
    Related members: 6
    View
    See complete data
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    Real estate (9)

    Real estate (9)
    File: Nº 369815
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 369816
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 369813
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada