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SOCFI CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #436,8601,007,204 total
Total views
134
Avg / month
11
Year peak
18
Current month -16.7 % vs Sep
5

Company information

Folio
467066 Mercantil
Registration date
11/11/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SOCFI CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOCFI CORP. (7)

Name
Role
Links
View
  • Name BETH ANNE GRAY Subscriber 266
    Role: Subscriber
    Links: 266
  • Name GLORIA E. HERNANDEZ J. Subscriber 118
    Role: Subscriber
    Links: 118
  • Name JUAN MONTES Director 7796
    Role: Director
    Links: 7796
  • Name FRANCISCO ESPINO Director 259
    Role: Director
    Links: 259
  • Name RUBEN BARNETT Director 1053
    Role: Director
    Links: 1053
  • Name JUAN MONTES President 7796
    Role: President
    Links: 7796
  • Name FRANCISCO ESPINO Treasurer 259
    Role: Treasurer
    Links: 259
  • Name RUBEN BARNETT Deputy Treasurer 1053
    Role: Deputy Treasurer
    Links: 1053
  • Name FRANCISCO ESPINO Secretary 259
    Role: Secretary
    Links: 259
  • Name JUAN MONTES Deputy Secretary 7796
    Role: Deputy Secretary
    Links: 7796
  • Name RUBEN BARNETT Deputy Secretary 1053
    Role: Deputy Secretary
    Links: 1053
  • Name GRAY & CO. Resident Agent 898
    Role: Resident Agent
    Links: 898
  • Name EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCFI CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence SOCFI CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About SOCFI CORP.: Summary of SOCFI CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2004. Estimated traffic: 134 total visits (peak 18). Position: #436,860 of 1,007,204. See representatives, branches, documents and filings.