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    • Panama

    Corporations and Foundations

    SOPAMA, S.A.

    Last query to official sources on 23 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/07/25

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 28/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    LYDA MUñOZ
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    SONIA MORA AGUERO
    • DIRECTOR - PRESIDENTE
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    EDUARDO SUERO CASTRO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SEñORA SONIA MORA AGUERO. .-
    • REPRESENTANTE
    CRESPO ARIAS Y ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SEÑORA SONIA MORA AGUERO. .-
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SEñORA SONIA MORA AGUERO. .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (480) Other organizations with which this organization shares directors and dignitaries.

    HELVETIA GESTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1986
    Related members: 10
    View

    GOLDEN BEAR S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1982
    Related members: 10
    View

    KALUGA SUMY INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada