LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

SOCHI HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
97
Avg / month
8
Year peak
13
Current month +160.0 % vs Sep
13

Company information

Folio
603385 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights SOCHI HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOCHI HOLDINGS INC. (6)

Name
Role
Links
View
  • Name MERY EUGENIA HERRERA DE PINZON Subscriber 83
    Role: Subscriber
    Links: 83
  • Name CARLA ELENA PERALTA Subscriber 301
    Role: Subscriber
    Links: 301
  • Name VEDAT ESME Director / President 2
    Role: Director / President
    Links: 2
  • Name SEVAL ESME Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ATAY ISIMITEKIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VEDAT ESME Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SOCHI HOLDINGS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 94842/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 185870/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 185870/2015 (0) 11/05/2015
    Date: 11/05/2015

Entries / Precedence SOCHI HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About SOCHI HOLDINGS INC.: Summary of SOCHI HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/02/2008. Estimated traffic: 97 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.