Panama
Corporations and Foundations
SOHO CAPITAL, INC.
Last query to official sources on 28 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/10/20
Document submitted
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04/02/20
Document submitted
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11/01/17
Document submitted
Related members (15)
Related members (15)
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FACA ABOGADOS
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AGENTE RESIDENTE
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DIEGO ALONSO DE LA GUARDIA
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SUSCRIPTOR
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DANI KUZNIECKY
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DIRECTOR / SECRETARIO
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI-DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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SANDRA INEZ MOTTA FIDANQUE
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DIRECTOR
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CARLOS ALBERTO MOTTA FIDANQUE
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DIRECTOR / SECRETARIO
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GALINDO, ARIAS & LOPEZ
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI-
DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI-
DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (296)
Related organizations (296)
Other organizations with which this organization shares directors and dignitaries.
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MOTTA INTERNATIONAL GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/1993
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2005
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/1999
Related members: 6
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General index
SOHO CAPITAL, ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 23/10/2020
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/02/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/01/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SOHO CAPITAL, ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SOHO CAPITAL, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SOHO CAPITAL, ...
Operation permits (0)
Operation permits (0)
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Operations index
SOHO CAPITAL, ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SOHO CAPITAL, ...
Organizacion actualizada