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    • Panama

    Corporations and Foundations

    OPERADORA SOHO CITY CENTER, S.A.

    Last query to official sources on 29 Jun 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 16/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (18)

    Related members (18)
    JOSÉ ANTONIO BRENES TOVAR
    • SUSCRIPTOR
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    CARLOS GARCIA DE VINUESA
    • DIRECTOR / SECRETARIO
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    RAMÓN ANZOLA ROBLES
    • SUSCRIPTOR
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    Anzola Robles & Asociados
    • Agente Residente
    APODERDOS CALSE B JOSE LUIS FRANCISCO GARCIA SERVIN, JUAN JOSE BASAGOITI CAICOYA y CARLOS GARCIA DE VINUESA BOVILLE
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD. EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    JOSÉ LUIS FRANCISCO GARCÍA
    • DIRECTOR / VICEPRESIDENTE
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    CARLOS GARCÍA DE VINUESA
    • DIRECTOR / SECRETARIO
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    ALEJANDRO VALLARINO MARUSICH
    • DIRECTOR / TESORERO
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    APODERADO CLASE A ALEJANDRO ULLOA MIRANDA, ALEJANDRO VALLARINO MARUSICH, JOSE IGNACIO MEJIA REZA, ALMA GABRIELA ESPINOSA PEREZ. APODERDOS CALSE B JOSE LUIS FRANCISCO GARCIA SERVIN, JUAN JOSE BASAGOITI CAICOYA, CARLOS GARCIA DE VINUESA BOVILLE Y FAUSTO GONZALEZ
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ARRENDADORA SOHO CITY CENTER, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2017
    Related members: 6
    View

    INMOBILIARIA CITELIS PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2017
    Related members: 4
    View

    INVERSIONES AMILENA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2017
    Related members: 2
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada