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    • Panama

    Corporations and Foundations

    SOPAL INVESTMENTS INC.

    Last query to official sources on 25 Aug 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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 (10)

    Related members (10)
    ARMANDO ALEXIS FRANCO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    AURORA CHIE REYES
    • DIRECTOR / SECRETARIO
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    HERMEL STANZIOLA SOPALDA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA LA TESORERA, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ENELDA LOPEZ DE AYALA
    • DIRECTOR - TESORERO
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    TRUJILLO Y ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA LA TESORERA, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION QUESTAN (PANAMA).

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/11/2010
    Related members: 5
    View

    FUNDACION AILANTO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/08/2014
    Related members: 5
    View

    SOLUCIONES FINANCIERAS ANDINAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada