Panama
Corporations and Foundations
FUNDACION SOFIA MARGARITA
Last query to official sources on 10 May 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/06/17
Document submitted
-
16/11/12
Document submitted
Related members (8)
Related members (8)
CALIXTO SILGADO PARRA
•
AGENTE RESIDENTE
|
JUAN FELIPE WONG CHEN
•
FUNDADOR - PRESIDENTE - MIEMBRO
|
HILDA LUZ ESPARZA
•
FUNDADOR - TESORERO - MIEMBRO
|
CUANDO EL CONSEJO DE LA FUNDACION ESTE CONSTITUIDO POR MAS DE UN MIEMBROLA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION SOLAMENTE.
•
REPRESENTANTE
|
CUANDO EL CONSEJO DE LA FUNDACION ESTE CONSTITUIDO POR MAS DE UN MIEMBRO
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION
SOLAMENTE.
•
REPRESENTANTE
|
CUANDO EL CONSEJO DE LA FUNDACION ESTE CONSTITUIDO POR MAS DE UN MIEMBRO
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION
SOLAMENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 15/01/2024
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 02/11/2012
Related members: 3
|
ULTRASOMAR CORPORATION DEPANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1994
Related members: 2
|
General index
FUNDACION SOFI...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION SOFI...
Real estate (0)
Real estate (0)
No results found
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 SOFI...
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 SOFI...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION SOFI...
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 SOFI...
Organizacion actualizada