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    • Panama

    Corporations and Foundations

    SOHO BUILDINGS PANAMA CORP.

    Last query to official sources on 05 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    JOSE MANUEL HERNANDEZ BARRIOS
    • SUSCRIPTOR
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    CARLOS MAURICIO VILLATORO
    • SUSCRIPTOR
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    JIA WEI HE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SECRETARIO.
    • REPRESENTANTE
    JIAWEI HE
    • VOCAL
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    MA, PEISEN
    • TESORERO - DIRECTOR / PRESIDENTE
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    DU JUN
    • VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (126) Other organizations with which this organization shares directors and dignitaries.

    S.O. INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2017
    Related members: 9
    View

    GENERAL ATLANTICA DE INVERSIONES,S.A.

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

    SYSTEM ONE INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2006
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (8)

    Customs (8)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    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
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    News (0)

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