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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SOFIALF

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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 (3)

    Related members (3)
    JOYNER DEL CARMEN THOMAS SANCHEZ
    • TESORERO - MIEMBRO
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    GUSTAVO FABIAN THOMAS SANCHEZ
    • MIEMBRO - SECRETARIO
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    NILZA LINDA SANCHEZ GOODSELL
    • FUNDADOR - PRESIDENTE - MIEMBRO - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GOODSAN FOUNDATION

    Organization type: FUNDACION
    Registration date: 10/08/2012
    Related members: 4
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    INVERSIONES Y DESARROLLO SOFIALF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2012
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 171787
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 165942
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada