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    • Panama

    Corporations and Foundations

    SOLEX GROUP, S.A.

    Last query to official sources on 04 May 2025

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    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
    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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    Changes history

    Changes history
    Business

    • 04/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/07/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALEXANDRE DERIABINE
    • DIRECTOR - PRESIDENTE
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    LIPZIN DEL CARMEN PASCO
    • DIRECTOR
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    ANDRES AVELINO JAEN RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    NO CONSTA-
    • Agente Residente
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SOLEX INTERNATIONAL IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1995
    Related members: 6
    View

    SONALEX INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1995
    Related members: 3
    View

    UNIBIND PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1987
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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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    Organizacion actualizada