Updated at 23 Apr 2024
Panama
Corporations and Foundations
FUNDACION SOVI INVERSIONES
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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
Changes history
Changes history
Business
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21/12/23
Document submitted
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21/12/23
Document submitted
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17/03/09
Document submitted
Related members (4)
Related members (4)
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CARLOS DIAZ
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MIEMBRO - TESORERO
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MIGUEL ANGEL JAEN
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MIEMBRO - SECRETARIO
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OMAR ENRIQUE URDANETA
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MIEMBRO - FUNDADOR - PRESIDENTE
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JOSE ANTONIO CARRILLO PUJOL
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2009
Related members: 5
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SERVICIOS Y COSNTRUCCIONES RAFAEL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/1994
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2003
Related members: 5
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General index
FUNDACION SOVI...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/09/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/06/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION SOVI...
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)
No results found
Assets index
FUNDACION SOVI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION SOVI...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION SOVI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION SOVI...
Organizacion actualizada