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ITC SOFIE GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #532,8551,006,803 total
Total views
55
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
6

Company information

Folio
647745 Mercantil
Registration date
13/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ITC SOFIE GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ITC SOFIE GROUP CORP. (5)

Name
Role
Links
View
  • Name JUAN RICARDO LEON Subscriber 491
    Role: Subscriber
    Links: 491
  • Name ANDREY HO Subscriber 812
    Role: Subscriber
    Links: 812
  • Name RUBEN GONDOLA Director 257
    Role: Director
    Links: 257
  • Name JUAN RICARDO LEON Director 491
    Role: Director
    Links: 491
  • Name ANDREY HO Director 812
    Role: Director
    Links: 812
  • Name RUBEN GONDOLA President 257
    Role: President
    Links: 257
  • Name ANDREY HO Treasurer 812
    Role: Treasurer
    Links: 812
  • Name JUAN RICARDO LEON Secretary 491
    Role: Secretary
    Links: 491
  • Name LIC. ANDREY HO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITC SOFIE GROUP CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence ITC SOFIE GROUP CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About ITC SOFIE GROUP CORP.: Summary of ITC SOFIE GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/2009. Estimated traffic: 55 total visits (peak 8). Position: #532,855 of 1,006,803. See representatives, branches, documents and filings.