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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    SOBREDO, 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
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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)
    LEOVIGILDO CASTILLO CASTILLO
    • AGENTE RESIDENTE
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    EVARISTO GONZALEZ DOMINGUEZ
    • SUSCRIPTOR
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    RAMON AVION ESTEVEZ
    • SECRETARIO - DIRECTOR
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    PODER GENERAL DE ADMINISTRACION A FAVOR DE RAMON AVION-ESTEVEZ, SEGUN DOCUMENTO 239628 DE LA SECCION DE MERCANTIL DESDE 11 DE JUNIO DE 2001.
    • Apoderado
    EL PRESIDENTE, EL VICEPRESIDENTE, TESORERO TENDRAN LAS MISMAS FACULTADES DEL PRESIDENTE Y REPRESENTANTE LEGAL.
    • REPRESENTANTE
    PODER GENERAL DE ADMINISTRACION A FAVOR DE MANUEL AVION ESTEVEZ, SEGUN DOCUMENTO 239609 DE LA SECCION DE MERCANTIL DESDE 11 DE JUNIO DE 2001.
    • Apoderado
    ANGEL GARCIA RUIZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL VICEPRESIDENTE, TESORERO TENDRAN LAS MISMAS FACULTADES DEL PRESIDENTE Y REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL PRESIDENTE, EL VICEPRESIDENTE, TESORERO TENDRAN LAS MISMAS FACULTADES DEL PRESIDENTE Y REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AVION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1984
    Related members: 6
    View

    SOBREALBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1985
    Related members: 6
    View

    VALDESENDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1987
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 21631
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (14)

    Government payments (14)
    ministerio de vivienda
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de vivienda
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de vivienda
    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)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada