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INVERSIONES SOFINAB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #631,0461,011,214 total
Total views
46
Avg / month
4
Year peak
10
Current month +100.0 % vs Dec
2

Company information

Folio
155637689 Mercantil
Registration date
30/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INVERSIONES SOFINAB, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES SOFINAB, S.A. (7)

Name
Role
Links
View
  • Name BRITTON & IGLESIAS Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name ELIAS SALOMON BHIKU Director / President 14
    Role: Director / President
    Links: 14
  • Name ADRIANA BETANCUR ZAPATA Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name OMAR SALOMON BHIKU Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name NAHUM DE GAIZA Subscriber 248
    Role: Subscriber
    Links: 248
  • Name NATIVIDAD DEL CARMEN ZEBALLOS Subscriber 223
    Role: Subscriber
    Links: 223
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SOFINAB, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 437772/2016 (0) 30/09/2016
    Date: 30/09/2016

Entries / Precedence INVERSIONES SOFINAB, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About INVERSIONES SOFINAB, S.A.: Summary of INVERSIONES SOFINAB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/09/2016. Estimated traffic: 46 total visits (peak 10). Position: #631,046 of 1,011,214. See representatives, branches, documents and filings.