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MY SOFIHEL TRADE COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #549,8241,011,214 total
RUC: 155645460-2-2017
Total views
54
Avg / month
5
Year peak
14
Current month -71.4 % vs Dec
4

Company information

Folio
155645460 Mercantil
Registration date
02/03/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 2 meses)
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Highlights MY SOFIHEL TRADE COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155645460-2-2017

Executives MY SOFIHEL TRADE COMPANY INC. (8)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2158
    Role: Subscriber
    Links: 2158
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3740
    Role: Subscriber
    Links: 3740
  • Name ANA MIKAELE DA SILVA Director / President 4
    Role: Director / President
    Links: 4
  • Name ANA MIKAELE DA SILVA Secretary 4
    Role: Secretary
    Links: 4
  • Name ANA MIKAELE DA SILVA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CARLOS ALBERTO WEAND ORTIZ Director 3740
    Role: Director
    Links: 3740
  • Name GRACIEILI MARIANA MORALES Director 985
    Role: Director
    Links: 985
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REMPLAZADO EN SU ASUENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MY SOFIHEL TRADE COMPANY INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139791/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 416500/2021 (0) 07/01/2022
    Date: 07/01/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 85325/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 85325/2017 (0) 02/03/2017
    Date: 02/03/2017

Entries / Precedence MY SOFIHEL TRADE COMPANY INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
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About MY SOFIHEL TRADE COMPANY INC.: Summary of MY SOFIHEL TRADE COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2017. Estimated traffic: 54 total visits (peak 14). Position: #549,824 of 1,011,214. See representatives, branches, documents and filings.