LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

SOCIO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155623998-2-2016
Total views
22
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155623998 Mercantil
Registration date
22/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
Request update

Highlights SOCIO GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DICTAR CAPACITACIONES PARA EL DESARROLLO DE RECURSOS HUMANOS, Y TODO LO RELACIONADO A CONTRATACIÓN DE PERSONAS NATURALES. ASESORÍA FINANCIERA, TANTO A PERSONAS NATURALES COMO JURÍDICAS, MANEJO DE CUENTAS BANCARIAS VARIAS, Y DESARROLLO DE PLANES Y PROGRAMAS FINANCIEROS.
Legal representative
ALCIBIADES ABDIEL ACEVEDO
RUC
155623998-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name SOCIO GROUP
    URB. AVE. DOMINGO DIAZ, CL. PRINCIPAL, EDF. MISTY VILLAGE, TORRE 300, PISO 7, APTO. 7H, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. AVE. DOMINGO DIAZ, CL. PRINCIPAL, EDF. MISTY VILLAGE, TORRE 300, PISO 7, APTO. 7H, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives SOCIO GROUP, S.A. (5)

Name
Role
Links
View
  • Name ALCIBIADES ABDIEL ACEVEDO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NEYERSSON JOSE CISNEROS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NEYERSSON JOSE CISNEROS Director / President 2
    Role: Director / President
    Links: 2
  • Name ALCIBIADES ABDIEL ACEVEDO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BLADIMIR GARRIDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ADOLFO GARIBALDI DE ALBA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL SEÑOR ALCIBIADES ABDIEL ACEVEDO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTANTARA, EL SEÑOR NEYERSSON JOSE CISNEROS O LA PERSONA QUE SE LE DESIGNE PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIO GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74775/2016 (0) 22/02/2016
    Date: 22/02/2016

Entries / Precedence SOCIO GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About SOCIO GROUP, S.A.: Summary of SOCIO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/02/2016. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.