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SERVICIOS E INVERSIONES SOFIA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155715043-2-2021
Total views
14
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155715043 Mercantil
Registration date
12/11/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/07/2023 (hace 2 años)
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Highlights SERVICIOS E INVERSIONES SOFIA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155715043-2-2021

Executives SERVICIOS E INVERSIONES SOFIA S.A. (4)

Name
Role
Links
View
  • Name KIMBERLY LISBETH MARTINEZ MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MIGUEL ANGEL BERNAL ORTEGA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS LOMBARDO MORALES MENESES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS LOMBARDO MORALES MENESES Director / President 2
    Role: Director / President
    Links: 2
  • Name MIGUEL ANGEL BERNAL ORTEGA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KIMBERLY LISBETH MARTINEZ MARTINEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ALEXANDRA JOSELYN MORALES MARTINEZ Y EN SU AUSENCIA LA JUNTA GENERAL DE ACCIONISTAS DESIGNARA QUIEN LO SUSTITUYA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS E INVERSIONES SOFIA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 443177/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 293179/2022 (0) 27/07/2022
    Date: 27/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 423608/2021 (0) 12/11/2021
    Date: 12/11/2021

Entries / Precedence SERVICIOS E INVERSIONES SOFIA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About SERVICIOS E INVERSIONES SOFIA S.A.: Summary of SERVICIOS E INVERSIONES SOFIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/11/2021. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.