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    • Panama

    Corporations and Foundations

    SOCIAS, S.A.

    Last query to official sources on 02 Mar 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 02/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    FRANCISCO CARREIRA MONCADA
    • DIRECTOR
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    CELMA MONCADA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    MAYRA CANO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC ISLE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1999
    Related members: 11
    View

    PHOENIX COLOMBIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2004
    Related members: 7
    View

    OCEAN ADVANTAGE INTERNATIONAL,INC.(OFFSHORE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2004
    Related members: 7
    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 (0)

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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
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada