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SOCIAMA INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678030-2-2019
Total views
81
Avg / month
7
Year peak
17
Current month -71.4 % vs Sep
4

Company information

Folio
155678030 Mercantil
Registration date
05/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
12/05/2025 (hace 5 meses)
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Highlights SOCIAMA INTERNATIONAL CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155678030-2-2019

Executives SOCIAMA INTERNATIONAL CORP. (5)

Name
Role
Links
View
  • Name NIDHAL HACHANA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YERSIL NIKOLAS SÁNCHEZ ESPINO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name NIDHAL HACHANA Director / President 2
    Role: Director / President
    Links: 2
  • Name YERSIL NIKOLAS SÁNCHEZ ESPINO Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name YOSIBELL DANARYS SÁNCHEZ ESPINO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YERSIL NIKOLAS SANCHEZ ESPINO Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN AUSENCIA DE ESTOS, POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIAMA INTERNATIONAL CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 128540/2019 (0) 05/04/2019
    Date: 05/04/2019

Entries / Precedence SOCIAMA INTERNATIONAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SOCIAMA INTERNATIONAL CORP.: Summary of SOCIAMA INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/2019. Estimated traffic: 81 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.