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SOCO FINANCING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #419,9501,011,214 total
RUC: 43149-2-290699
Total views
67
Avg / month
6
Year peak
8
Current month -57.1 % vs Dec
3

Company information

Folio
290699 Mercantil
Registration date
08/08/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 22 días)
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Highlights SOCO FINANCING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
43149-2-290699

Executives SOCO FINANCING, S.A. (10)

Name
Role
Links
View
  • Name ALEXIS TEJADA Director 343
    Role: Director
    Links: 343
  • Name JOSE GUILLERMO GONZALEZ ALVAREZ Subscriber 2706
    Role: Subscriber
    Links: 2706
  • Name EUGENIO RUIZ Subscriber 879
    Role: Subscriber
    Links: 879
  • Name JOSE GUILLERMO GONZALEZ ALVAREZ Director 2706
    Role: Director
    Links: 2706
  • Name EUGENIO RUIZ Director 879
    Role: Director
    Links: 879
  • Name JOSE GUILLERMO GONZALEZ ALVAREZ President 2706
    Role: President
    Links: 2706
  • Name ALEXIS TEJADA Treasurer 343
    Role: Treasurer
    Links: 343
  • Name EUGENIO RUIZ Secretary 879
    Role: Secretary
    Links: 879
  • Name ALEXIS TEJADA V. Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR CUALQUIER PERSONA QUE SEA DESIGNADA POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCO FINANCING, S.A. (3)

Act
Date
View
  • Act Entry Id -6489092- (MASTER INFORMATION) Entry 10030/231 (0) 08/08/1994
    Date: 08/08/1994
  • Act Entry Id -10932527- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8835111- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SOCO FINANCING, S.A. (0)

Procedure / Document type
Year
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About SOCO FINANCING, S.A.: Summary of SOCO FINANCING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/1994. Estimated traffic: 67 total visits (peak 8). Position: #419,950 of 1,011,214. See representatives, branches, documents and filings.