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    • Panama

    Corporations and Foundations

    SOFEAN TRANSPORT INC.S.A.

    Last query to official sources on 13 Nov 2024

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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.

    Changes history

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    Related members (12)

    Related members (12)
    KAREN JANETH GONZALEZ GUERRA
    • DIRECTOR / SECRETARIO
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    ALEXANDRA MARIA LIAKOPULOS TAQUIS
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    FELIX MIGUEL MOTTA STANZIOLA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LIAKOPULOS ABOGADOS
    • AGENTE RESIDENTE
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    ROBERTO MOTTA ALVARADO
    • TESORERO - DIRECTOR
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    STRATEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LOTE K133, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 8
    View

    INMOBILIARIA PI SO 19, S A....

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2007
    Related members: 6
    View

    FEBOX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2002
    Related members: 5
    View
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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