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SOCIEDAD FINANCIERA DE INVERSIONES EUROPEAS, S.A. (SOFINE, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #614,5121,007,204 total
Total views
27
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
66543 Mercantil
Registration date
02/02/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SOCIEDAD FINANCIERA DE INVERSIONES EUROPEAS, S.A. (SOFINE, S.A.)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOCIEDAD FINANCIERA DE INVERSIONES EUROPEAS, S.A. (SOFINE, S.A.) (7)

Name
Role
Links
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  • Name ALBERTO CRACCO President 3
    Role: President
    Links: 3
  • Name PAOLA CRACCO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ILDA RASERA Secretary 5
    Role: Secretary
    Links: 5
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ALBERTO CRACCO Director 3
    Role: Director
    Links: 3
  • Name ILDA RASERA Director 5
    Role: Director
    Links: 5
  • Name PAOLA CRACCO Director 3
    Role: Director
    Links: 3
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL, Y EN SU DEFEC TO, EL VICE PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD FINANCIERA DE INVERSIONES EUROPEAS, S.A. (SOFINE, S.A.) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2016
    Date: 18/11/2016

Entries / Precedence SOCIEDAD FINANCIERA DE INVERSIONES EUROPEAS, S.A. (SOFINE, S.A.) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About SOCIEDAD FINANCIERA DE INVERSIONES EUROPEAS, S.A. (SOFINE, S.A.): Summary of SOCIEDAD FINANCIERA DE INVERSIONES EUROPEAS, S.A. (SOFINE, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/02/1981. Estimated traffic: 27 total visits (peak 5). Position: #614,512 of 1,007,204. See representatives, branches, documents and filings.