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Reported capital $ 17,173,813

INVERSIONES SOFIA, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#75,6551,014,823 total
Total views
145
Avg / month
12
Year peak
28
Current month+325.0 % vs Mar
17

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#75,655 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
279185Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/10/2018 (7 years ago)

Highlights INVERSIONES SOFIA, S.A.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name ANIBAL GALINDO NAVARRO Subscriber1913
    Role:Subscriber
    Links: 1913
  • Name JAIME EDUARDO ALEMAN Subscriber1452
    Role:Subscriber
    Links: 1452
  • Name JUAN FERNANDO BONILLA Director2
    Role:Director
    Links: 2
  • Name MARIA CECILIA OTOYA Director2
    Role:Director
    Links: 2
  • Name BLANCA DE OTOYA Director2
    Role:Director
    Links: 2
  • Name JUAN FERNANDO BONILLA President2
    Role:President
    Links: 2
  • Name BLANCA DE OTOYA Treasurer2
    Role:Treasurer
    Links: 2
  • Name MARIA CECILIA OTOYA Secretary2
    Role:Secretary
    Links: 2
  • Name ALEMAN CORDERO GALINDO &LEE Resident Agent8727
    Role:Resident Agent
    Links: 8727
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.