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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SONA

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (5)

    Related members (5)
    ARISTIDES MELENDEZ
    • AGENTE RESIDENTE
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    SAHIL SHYAM LAKHYANI
    • TESORERO - MIEMBRO
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    SHYAM MOHANDAS LAKHYANI
    • PRESIDENTE - MIEMBRO - FUNDADOR
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    SI EL CONSEJO DE LA FUNDACIÓN ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIÉN EJERCER EL CARGO DE SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURÍDICA QUE EL CONSEJO DE FUNDACIÓN DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    KEFFCO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2008
    Related members: 4
    View

    REGENCY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1995
    Related members: 4
    View

    ELECTRONICA ROBINSON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1991
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30256716
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30196800
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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