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    Corporations and Foundations

    SOPHIE GROUP COMERCIALIZADORA, S.A.

    Last query to official sources on 18 Jul 2025

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MILANYELA SUGEY SANCHEZ CARRIEDO
    • DIRECTOR / SECRETARIO
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    POLANCO, NAVARRO Y ASOCIADOS
    • AGENTE RESIDENTE
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    JUAN JOSE GARCIA COLMENARES
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE OSTENTARA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INGECIVILIA PTY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2017
    Related members: 1
    View

    DIRECTIONAL DRILLING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2015
    Related members: 1
    View

    THELMAR PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2004
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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