Panama
Corporations and Foundations
SOUNDEL INVESTMENT AND TRADING CORP.
Last query to official sources on 03 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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21/11/17
Document submitted
Related members (7)
Related members (7)
ELOY BENEDETTI
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SUSCRIPTOR
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AROSEMENA & DIAZ
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AGENTE RESIDENTE
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RODRIGO AROSEMENA
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SUSCRIPTOR
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
CORTRAD INVESTMENT AND TRADING CORP Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/1980
Related members: 2
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General index
SOUNDEL INVEST...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/11/2017
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 24/11/2017
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Asiento Id -6979001- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/12/1980
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOUNDEL INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SOUNDEL INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOUNDEL INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOUNDEL INVEST...
Financial Statements (0)
Financial Statements (0)
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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)
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Publications index
SOUNDEL INVEST...
Organizacion actualizada