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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    SONSAKA, INC.

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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
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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 (16)

    Related members (16)
    DANIEL HADWAN CANDIALES
    • DIRECTOR / SECRETARIO
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    MIRREN TORRONTEGUI GARAY
    • DIRECTOR / TESORERO
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    ALEJANDRA VELLA PEREIRA
    • SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR
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    ALEXIS WILLIAMS AROSEMENA
    • DIRECTOR / PRESIDENTE
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    ANA PATRICIA CABALLERO MENDEZ
    • AGENTE RESIDENTE
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    PEDRO SIERRA GONZALEZ
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (225) Other organizations with which this organization shares directors and dignitaries.

    PARAMOUR PACIFIC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2012
    Related members: 5
    View

    bugle environment foundation

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 4
    View

    FOUNDATION SOL DE LUNA PANAMÁ.

    Organization type: FUNDACION
    Registration date: 17/02/2012
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    DEPILARTE cancelado
    Solo con suscripción
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    DEPILARTE VIGENTE
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    DEPILARTE cancelado
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    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada