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SOCIETE FINANCIERE COMMERCIALE ET D'AFFRETEMENT INCORPORATED (SOFICA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #119,9021,007,204 total
Total views
115
Avg / month
10
Year peak
21
Current month +500.0 % vs Sep
12

Company information

Folio
188144 Mercantil
Registration date
30/07/1940
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights SOCIETE FINANCIERE COMMERCIALE ET D'AFFRETEMENT INCORPORATED (SOFICA)

Currency
US DOLLAR
Share capital
1,000,000.00

Executives SOCIETE FINANCIERE COMMERCIALE ET D'AFFRETEMENT INCORPORATED (SOFICA) (6)

Name
Role
Links
View
  • Name ARISTIDE SAIN Director 2
    Role: Director
    Links: 2
  • Name CHRISTINE VERONIQUE SAIN LUCAS Director 2
    Role: Director
    Links: 2
  • Name ARISTIDE SAIN President 2
    Role: President
    Links: 2
  • Name MARINA SAIN FRECHES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CHRISTINE VERONIQUE SAIN LUCAS Secretary 2
    Role: Secretary
    Links: 2
  • Name SYDNEY JOCELYN WILLIAMS Subscriber 66
    Role: Subscriber
    Links: 66
  • Name VICENTE SAENZ Subscriber 841
    Role: Subscriber
    Links: 841
  • Name MARINA SAIN FRECHES Director 2
    Role: Director
    Links: 2
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIETE FINANCIERE COMMERCIALE ET D'AFFRETEMENT INCORPORATED (SOFICA) (0)

Act
Date
View
  • No documents

Entries / Precedence SOCIETE FINANCIERE COMMERCIALE ET D'AFFRETEMENT INCORPORATED (SOFICA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About SOCIETE FINANCIERE COMMERCIALE ET D'AFFRETEMENT INCORPORATED (SOFICA): Summary of SOCIETE FINANCIERE COMMERCIALE ET D'AFFRETEMENT INCORPORATED (SOFICA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/1940. Estimated traffic: 115 total visits (peak 21). Position: #119,902 of 1,007,204. See representatives, branches, documents and filings.