Updated at 24 Sep 2024
Panama
Corporations and Foundations
SOCIEDAD NACIONAL DE INVERSIONES AMERICANAS (SONIA), S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/09/24
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (14)
Related members (14)
M. GEORGE & ASOCIADOS
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AGENTE RESIDENTE
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HELENE ROILLET MORAZZANI DE COSSI Y OTRO
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SUSCRIPTOR
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NICOLAI VEGA SIM
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APODERADO
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ESTHEFANIE SANTAMARIA GONZALEZ
•
AGENTE RESIDENTE
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ROGELIO VEGA QUIROZ
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TESORERO - VICEPRESIDENTE - APODERADO - DIRECTOR
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GUILLERMO VEGA TREJOS
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PRESIDENTE - DIRECTOR - APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2006
Related members: 4
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General index
SOCIEDAD NACIO...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/09/2024
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 04/09/2024
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 11/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOCIEDAD NACIO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (2)
Brands (2)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
SOCIEDAD NACIO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOCIEDAD NACIO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SOCIEDAD NACIO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SOCIEDAD NACIO...
Organizacion actualizada