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SO HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #416,8581,007,204 total
RUC: 2504710-1-819540
Total views
87
Avg / month
7
Year peak
11
Current month +83.3 % vs Sep
11

Company information

Folio
819540 Mercantil
Registration date
22/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SO HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE PROMOCION Y ASESORÍA DE INVERSION EN BIENES INMUEBLES
Legal representative
ROMAN ZABOLOTSKIKH
RUC
2504710-1-819540

Branches / Establishments (1)

Trade name
Address
  • Trade name SO HOLDING INC.
    URB. SAN FRANCISCO, CL. 67, EDF. PH. COSMOPOLITAN, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 67, EDF. PH. COSMOPOLITAN, APTO. 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SO HOLDING, INC. (7)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 915
    Role: Subscriber
    Links: 915
  • Name JORGE SANCHEZ RODRIGUEZ Resident Agent 915
    Role: Resident Agent
    Links: 915
  • Name POLINA SPITSINA Director / President 17
    Role: Director / President
    Links: 17
  • Name OULIANA SPITSYNA Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name OULIANA SPITSYNA Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name FELIX DRUTS Director 38
    Role: Director
    Links: 38
  • Name DAO PANAMA DEVELOPMENT S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO NECESITARA SIEMPRE Y EN TODO MOMENTO, AUTORIZACION EXPRESA DE LA JUNTA DE ACIONIS- TAS PARA CUALQUIER TIPO DE TRANSACCION BANCARIA, JUDICIAL O DE BIENES RAICES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SO HOLDING, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188439/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278931/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 263489/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence SO HOLDING, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About SO HOLDING, INC.: Summary of SO HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2013. Estimated traffic: 87 total visits (peak 11). Position: #416,858 of 1,007,204. See representatives, branches, documents and filings.