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SOCARA HOLDING INTERNATIONAL INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678880-2-2019
Total views
43
Avg / month
4
Year peak
9
Current month -50.0 % vs Sep
1

Company information

Folio
155678880 Mercantil
Registration date
25/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights SOCARA HOLDING INTERNATIONAL INVESTMENT CORP

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155678880-2-2019

Executives SOCARA HOLDING INTERNATIONAL INVESTMENT CORP (6)

Name
Role
Links
View
  • Name JAIME PADILLA GONZALEZ Subscriber 4692
    Role: Subscriber
    Links: 4692
  • Name HAYDEE DE HERRERA Subscriber 565
    Role: Subscriber
    Links: 565
  • Name JEAN PIERRE LAURENT Director / President 1
    Role: Director / President
    Links: 1
  • Name COCO DANIEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LESLY PETIT HOMME Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCARA HOLDING INTERNATIONAL INVESTMENT CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 185341/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156441/2019 (0) 25/04/2019
    Date: 25/04/2019

Entries / Precedence SOCARA HOLDING INTERNATIONAL INVESTMENT CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SOCARA HOLDING INTERNATIONAL INVESTMENT CORP: Summary of SOCARA HOLDING INTERNATIONAL INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/04/2019. Estimated traffic: 43 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.