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Panama

Corporations and Foundations

S.O. INVESTMENT, INC.

Last query to official sources on 02 Jun 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

Changes history
Business

Related members (20)

Related members (20)
CRISTOBAL DAVIS
AGENTE RESIDENTE
JIAWEI HE
DIRECTOR
VOCAL
CRISTÓBAL DAVIS
SUSCRIPTOR
LA REPRESENTACION LEGAL DE LA SOCIEEDAD LA EJERCERA EL TESORERO.
REPRESENTANTE
ADOLFO OLLOQUI ARNERO
DIRECTOR / PRESIDENTE
MORENO & ARJONA - BUREAU
AGENTE RESIDENTE
ENRIQUE JOSE RIQUELME VIVES
DIRECTOR / SECRETARIO
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS PERMANENTES O TEMPORALES EL SECRETARIO O EL TESORERO INDISTINTIVAMENTE Y EN AUSENCIA DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
ADOLFO OLLOQUI DOMINGUEZ, ENRIQUE JOSE RIQUELME VIVES Y MARIELUS DE LEON NIETO
Apoderado

Associations (0)

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Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

KINESIA INVESTMENT GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2013
Related members: 7

GENERAL ATLANTICA DE INVERSIONES,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1998
Related members: 6

SOHO BUILDINGS PANAMA CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2020
Related members: 6

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

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Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (1)

Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada