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INTERNATIONAL SOFICO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
22
Avg / month
2
Year peak
4
Current month -66.7 % vs Nov
1

Company information

Folio
45288 Mercantil
Registration date
05/10/1979
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights INTERNATIONAL SOFICO INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL SOFICO INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA VARGAS DE BALLARD Subscriber 21833
    Role: Subscriber
    Links: 21833
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name CLAUDIA MARIA CHAKARDJIAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CLAUDIA MARIA CHAKARDJIAN Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name LILIA JUDITH TOVAR DE LEON Director / Subsecretario 443
    Role: Director / Subsecretario
    Links: 443
  • Name DIRECTOR/PRESIDENTE/SECRETARIO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name HAMBAR SARKIS CHAKARDJIAN (TAMBIEN CONOCIDO COMO) HAMBAR CHAKARDJIAN Director / President 2
    Role: Director / President
    Links: 2
  • Name HAMBAR SARKIS CHAKARDJIAN (TAMBIEN CONOCIDO COMO) HAMBAR CHAKARDJIAN Secretary 2
    Role: Secretary
    Links: 2
  • Name PRESIDENTE/SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL SOFICO INVESTMENT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 18712/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 362706/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 350650/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 337619/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 291120/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence INTERNATIONAL SOFICO INVESTMENT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About INTERNATIONAL SOFICO INVESTMENT, S.A.: Summary of INTERNATIONAL SOFICO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 05/10/1979. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.