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    • Panama

    Corporations and Foundations

    SODA TRANSPORT, S.A.

    Last query to official sources on 02 Jul 2025

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (18)

    Related members (18)
    ARIEL PEREZ
    • SUSCRIPTOR
    View
    MARCELA ROJAS
    • SUSCRIPTOR
    View
    ALEJANDRO JOSE LOPEZ LOMBANA
    • DIRECTOR
    View
    PEREZ - CARRERA & CO.
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ANA VICTORIA PINZON MORENO
    • DIRECTOR - DIRECTOR / TESORERO
    View
    DORIS OSPINA DE LAMARK
    • DIRECTOR
    View
    KARINA LAMARK
    • SECRETARIO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    PEREZ CARRERA & CO
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORIA & DESARROLLO INDUSTRIAL,S.A. (CODINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2008
    Related members: 7
    View

    TROIZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2012
    Related members: 7
    View

    LC CENTENIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2016
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (33)

    Government payments (33)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada