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SOE INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155683732-2-2019
Total views
17
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155683732 Mercantil
Registration date
14/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
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Highlights SOE INVESTMENTS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683732-2-2019

Executives SOE INVESTMENTS GROUP S.A. (8)

Name
Role
Links
View
  • Name SARA MONTENEGRO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name AMAURI BATISTA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name AVANTGARDE LEGAL Resident Agent 289
    Role: Resident Agent
    Links: 289
  • Name SANTIAGO OSORIO ESPINOSA Director / President 5
    Role: Director / President
    Links: 5
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE,DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARIA PAULA RICO PULGARIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA MARIA RANGEL CARVAJAL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOE INVESTMENTS GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 387677/2021 (0) 13/10/2021
    Date: 13/10/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 377731/2021 (0) 11/10/2021
    Date: 11/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 314633/2019 (0) 14/08/2019
    Date: 14/08/2019

Entries / Precedence SOE INVESTMENTS GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SOE INVESTMENTS GROUP S.A.: Summary of SOE INVESTMENTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/08/2019. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.