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    • Panama

    Corporations and Foundations

    SOMAPA, S.A.

    Last query to official sources on 26 Oct 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 09/04/23

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 09/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EZEQUIEL RUIZ R
    • SECRETARIO - DIRECTOR
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
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    ICAZA GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    . . . . . . . .SE OTORGA PODER A :FRANCIS DOLARD PARA REPRESENTAR A SOMAPA S.A. DESDE EL 23 DE JULIO DE 1996.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    . . . . . . . .SE OTORGA PODER A :FRANCIS DOLARD PARA REPRESENTAR A SOMAPA S.A. DESDE EL 23 DE JULIO DE 1996.
    • REPRESENTANTE
    . . . . . . . .SE OTORGA PODER A :FRANCIS DOLARD PARA REPRESENTAR A SOMAPA S.A. DESDE EL 23 DE JULIO DE 1996.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (4868) Other organizations with which this organization shares directors and dignitaries.

    TOPHILL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1998
    Related members: 6
    View

    CHICKEN AND PORK INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2001
    Related members: 6
    View

    GARUCIA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2005
    Related members: 6
    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)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (37)

    Customs (37)
    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
    Solo con suscripción
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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
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    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