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    Corporations and Foundations

    SODA INVESTMENT, S.A.

    Last query to official sources on 03 Mar 2025

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    Organization summary

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    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
    event
    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 (8)

    Related members (8)
    FRIDA CHREIM
    • DIRECTOR - TESORERO
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    ADELA DALIA AZRAK
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    YOVIRA DE LA CRUZ CHING
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O TESORERO EN FORMA INDIVI- DUAL.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O TESORERO EN FORMA INDIVI- DUAL.
    • REPRESENTANTE
    GOMEZ GIRALDO & ASOCIADOS.
    • Agente Residente
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O TESORERO EN FORMA INDIVI- DUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    GEANLUCA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1993
    Related members: 6
    View

    MIZOLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1986
    Related members: 3
    View

    HAIM FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2000
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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