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    • Panama

    Corporations and Foundations

    SORTOVA S.A.

    Last query to official sources on 30 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    HORWATH LEGAL
    • AGENTE RESIDENTE
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    ISAAC ALBERTO DAYAN HANONO
    • DIRECTOR / TESORERO
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    ALBERTO ISAAC DAYAN KHOUDARI
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO, A FALTA DE AMBOS, LO SERA EL TESORERO DE LA MISMA
    • REPRESENTANTE
    ALBERTO ISAAC DAYAN
    • DIRECTOR - SECRETARIO
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    ISAAC DAYAN
    • DIRECTOR - PRESIDENTE
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    SARAH KHOUDARI DE DAYAN
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO, A FALTA DE AMBOS, LO SERA EL TESORERO DE LA MISMA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO, A FALTA DE AMBOS, LO SERA EL TESORERO DE LA MISMA
    • REPRESENTANTE
    J. VEGA & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    I.A. DAYAN REAL ESTATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1994
    Related members: 8
    View

    DIORVETT ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2007
    Related members: 8
    View

    GLOBUS INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1994
    Related members: 7
    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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