Updated at 30 Nov 2024
Panama
Corporations and Foundations
SOFIA GROUP FOUNDATION
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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
-
01/06/16
Document submitted
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04/05/15
Document submitted
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03/02/10
Document submitted
Related members (5)
Related members (5)
QUIJANO Y ASOCIADOS
•
AGENTE RESIDENTE
|
FELIX ANTONIO CORCUERA LINARES
•
MIEMBRO / PRESIDENTE
|
JORGE ANTONIO LINARES ALVAREZ
•
MIEMBRO / SECRETARIO
|
Associations (0)
Associations (0)
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Related organizations (1672)
Related organizations (1672)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION VFTGG, EN ESPAñOL VFTGG FOUNDATION, EN INGLES FONDATION VFTGG, EN FRANCES Organization type: FUNDACIÓN PRIVADA
Registration date: 14/06/2000
Related members: 2
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FUNDACION INTRACO, EN ESPAÑOL INTRACO FOUNDATION, EN INGLES FONDATION INTRACO, EN FRA NCES. Organization type: FUNDACIÓN PRIVADA
Registration date: 25/01/1999
Related members: 2
|
FUNDACION THASOS EN ESPAÑOL, THASOS FOUNDATION EN INGLES Y FONDATION THASOS EN FRANCES Organization type: FUNDACIÓN PRIVADA
Registration date: 21/06/2001
Related members: 2
|
General index
SOFIA GROUP FO...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/06/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/05/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOFIA GROUP FO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SOFIA GROUP FO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SOFIA GROUP FO...
Operation permits (0)
Operation permits (0)
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Operations index
SOFIA GROUP FO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
SOFIA GROUP FO...
Organizacion actualizada