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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    SOV CONSULTORES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 29/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARRE, BERNAL & ASOCIADOS
    • AGENTE RESIDENTE
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    GUSTAVO GARCIA
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTORES
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    GONZALO BERNAL LAZCANO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (243) Other organizations with which this organization shares directors and dignitaries.

    MY HOUSE ELEVEN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2008
    Related members: 12
    View

    WEST REGENT OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2004
    Related members: 8
    View

    LA CASA DE SAN FRANCISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 7
    View
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    Real estate (0)

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    Operation permits (0)

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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 (0)

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    Organizacion actualizada