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FINANCIERA SOGENA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #591,5121,006,804 total
Total views
87
Avg / month
7
Year peak
19
Current month -63.2 % vs Sep
7

Company information

Folio
220164 Mercantil
Registration date
17/03/1989
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights FINANCIERA SOGENA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA SOGENA S.A. (12)

Name
Role
Links
View
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA. Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ROCCO INDUNI Director 47
    Role: Director
    Links: 47
  • Name NICOLA INDUNI Director 34
    Role: Director
    Links: 34
  • Name ELSA MARIA SOUSA QUINTERO Director 3774
    Role: Director
    Links: 3774
  • Name ROCCO INDUNI President 47
    Role: President
    Links: 47
  • Name NICOLA INDUNI Vice President 34
    Role: Vice President
    Links: 34
  • Name NICOLA INDUNI Treasurer 34
    Role: Treasurer
    Links: 34
  • Name ELSA MARIA SOUSA QUINTERO Secretary 3774
    Role: Secretary
    Links: 3774
  • Name TAPIA & ASOCIADOS, Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD ACTUANDO INDIVIDUALMETE ES DECIR CON SU SOLA FIRMA PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. EL SECRETARIO DE LA SOCIEDAD ACTUANDO CONJUNTAMENTE CON CUALQUIER Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE , EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA SOGENA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 163235/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 489845/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015

Entries / Precedence FINANCIERA SOGENA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
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About FINANCIERA SOGENA S.A.: Summary of FINANCIERA SOGENA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/03/1989. Estimated traffic: 87 total visits (peak 19). Position: #591,512 of 1,006,804. See representatives, branches, documents and filings.