Panama
Corporations and Foundations
FUNDACION SOVI INVERSIONES
Last query to official sources on 03 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/07/25
Document submitted
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05/07/25
Document submitted
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05/07/25
Document submitted
Related members (8)
Related members (8)
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VIDAL ZACHRISSON & ASOCIADOS
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AGENTE RESIDENTE
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EVA MARISOL ESCALONA FLORES
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MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO - PROTECTOR - CESIONARIO DEL FUNDADOR
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JOSE ANTONIO CARRILLO PUJOL
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AGENTE RESIDENTE
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CARLOS DIAZ
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MIEMBRO - TESORERO
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MIGUEL ANGEL JAEN
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MIEMBRO - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2009
Related members: 5
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SERVICIOS Y COSNTRUCCIONES RAFAEL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/1994
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2003
Related members: 5
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General index
FUNDACION SOVI...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/10/2024
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Asiento Electrónico Nº 6 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 08/10/2024
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 08/10/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION SOVI...
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
FUNDACION SOVI...
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
FUNDACION SOVI...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION SOVI...
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
FUNDACION SOVI...
Organizacion actualizada