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    • Panama

    Corporations and Foundations

    SOFILEM S.A.

    Last query to official sources on 03 Aug 2024

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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
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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

    • 27/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    BRIAN ALIOL HELLINGS
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOHN FARREL WHITEHEAD
    • VICEPRESIDENTE - TESORERO - DIRECTOR
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    QUIJANO Y ASOCIADOS
    • Agente Residente
    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6861) Other organizations with which this organization shares directors and dignitaries.

    ZARANT TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1976
    Related members: 10
    View

    GRACEL INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1977
    Related members: 10
    View

    W A FINANCE OVERSEAS S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1988
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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