Updated at 06 Sep 2023
Panama
Officers and directors
TAPIA Y ASOCIADOS
Person Report
Person summary
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General Information
Organizations (2612)
Organizations (2612)
SODEFIN SOCIETE DE DEVELOPMENT ET DE FINANCEMENT, S.A.
Sociedad anonima
• Suspendido
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AGENTE RESIDENTE
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Changes history
Changes history
Business
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23/09/24
New legal edict
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30/04/24
New legal edict
Related directors (129)
Related directors (129)
People with similar names (8)
People with similar names (8)
General index
TAPIA Y ASOCIADOS
Public deeds (0)
Public deeds (0)
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 18/03/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
TAPIA Y ASOCIADOS
Real estate (0)
Real estate (0)
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Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
TAPIA Y ASOCIADOS
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Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
TAPIA Y ASOCIADOS
Operation permits (0)
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Operations index
TAPIA Y ASOCIADOS
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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