LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES SOPHI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #252,8771,006,803 total
Total views
103
Avg / month
9
Year peak
15
Current month +55.6 % vs Sep
14

Company information

Folio
349897 Mercantil
Registration date
27/08/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights INVERSIONES SOPHI, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives INVERSIONES SOPHI, S.A. (7)

Name
Role
Links
View
  • Name KEITH WILLCOCK Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARGARITA MEDINA MEDINA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name IDIS SUAREZ DE CASTILLERO Director 109
    Role: Director
    Links: 109
  • Name ADRIAN ERNESTO CASTILLERO LANGE Director 92
    Role: Director
    Links: 92
  • Name ANA ISABEL CARRILLO Director 181
    Role: Director
    Links: 181
  • Name IDIS SUAREZ DE CASTILLERO President 109
    Role: President
    Links: 109
  • Name ADRIAN ERNESTO CASTILLERO LANGE Treasurer 92
    Role: Treasurer
    Links: 92
  • Name ANA ISABEL CARRILLO Secretary 181
    Role: Secretary
    Links: 181
  • Name SUAREZ, CASTILLERO, HOLMES Y RICHA Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SOPHI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2017
    Date: 05/09/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About INVERSIONES SOPHI, S.A.: Summary of INVERSIONES SOPHI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/1998. Estimated traffic: 103 total visits (peak 15). Position: #252,877 of 1,006,803. See representatives, branches, documents and filings.