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SOCIETE SUDAMERICAINE D'INVERSIONES FINANCE COFEE (COLOMBIA), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #159,7811,010,412 total
RUC: 579-189-103189
Total views
73
Avg / month
6
Year peak
9
Current month +20.0 % vs Nov
6

Company information

Folio
342864 Mercantil
Registration date
30/01/1967
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 19 días)
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Highlights SOCIETE SUDAMERICAINE D'INVERSIONES FINANCE COFEE (COLOMBIA), S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
579-189-103189

Executives SOCIETE SUDAMERICAINE D'INVERSIONES FINANCE COFEE (COLOMBIA), S.A. (10)

Name
Role
Links
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  • Name JUAN RAMON VALLARINO JR. Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ELENA VERGARA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name BENITO PERALTA CORTEZ Director 1238
    Role: Director
    Links: 1238
  • Name HERTA ESTHER BARROSO DE NORIEGA Director 152
    Role: Director
    Links: 152
  • Name RUSVEL ROGELIO DOMINGUEZ VERGARA Director 41
    Role: Director
    Links: 41
  • Name BENITO PERALTA CORTEZ President 1238
    Role: President
    Links: 1238
  • Name HERTA ESTHER BARROSO DE NORIEGA Vice President 152
    Role: Vice President
    Links: 152
  • Name HERTA ESTHER BARROSO DE NORIEGA Treasurer 152
    Role: Treasurer
    Links: 152
  • Name RUSVEL ROGELIO DOMINGUEZ VERGARA Secretary 41
    Role: Secretary
    Links: 41
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIETE SUDAMERICAINE D'INVERSIONES FINANCE COFEE (COLOMBIA), S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 19455/2024 (0) 16/01/2024
    Date: 16/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 424238/2023 (0) 17/10/2023
    Date: 17/10/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2023
    Date: 17/10/2023
  • Act Entry Id -6905857- (MASTER INFORMATION) Entry 4368/1 (0) 30/01/1967
    Date: 30/01/1967

Entries / Precedence SOCIETE SUDAMERICAINE D'INVERSIONES FINANCE COFEE (COLOMBIA), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
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About SOCIETE SUDAMERICAINE D'INVERSIONES FINANCE COFEE (COLOMBIA), S.A.: Summary of SOCIETE SUDAMERICAINE D'INVERSIONES FINANCE COFEE (COLOMBIA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/01/1967. Estimated traffic: 73 total visits (peak 9). Position: #159,781 of 1,010,412. See representatives, branches, documents and filings.