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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    SOFIA COHEN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (4)

    Organizations (4)
    SOCIETE INDUSTRIALLE DE TRANSPORT AUTOMOBILES,S.A.(SITAPANAMA,S.A.)
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    TIME ESPRESS S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    ARIAS, FÁBREGA & FÁBREGA
    Sociedad civil • Vigente
    • APODERADO
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    Changes history

    Changes history
    Business
    Related directors (34)
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    People with similar names (9)

    People with similar names (9)
    YIRA SOFIA COHEN
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    SOFIA COHEN COHEN
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    SOFIA COHEN DE COHEN
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    SOFIA COHEN ANGEL
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    SOFIA COHEN DE KOHEN
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    SOFIA COHEN COJAB
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    SOFÍA COHEN.
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    sofia cohen waisberg
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    sofia cohen angel
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Presentada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (3)

    Government payments (3)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (4)

    Operation permits (4)
    VOICE ART vigente
    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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    THE MUNCHIES cancelado
    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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    THE MUNCHIES cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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