LIVE
New today 401
Updated 41
New executives 3,579
Reported capital $ 1,426,000
Sign up Log in

SOFANE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,2591,007,204 total
Total views
97
Avg / month
8
Year peak
13
Current month -27.3 % vs Sep
8

Company information

Folio
155592375 Mercantil
Registration date
23/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights SOFANE INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOFANE INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name QUERUBE C DE NUÑEZ Director / President 184
    Role: Director / President
    Links: 184
  • Name LINETH PONCE Director / Secretary 621
    Role: Director / Secretary
    Links: 621
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LILAH AOUN Director / Treasurer 471
    Role: Director / Treasurer
    Links: 471
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOFANE INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132265/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 30329/2015 (0) 23/01/2015
    Date: 23/01/2015

Entries / Precedence SOFANE INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About SOFANE INVESTMENT S.A.: Summary of SOFANE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/01/2015. Estimated traffic: 97 total visits (peak 13). Position: #101,259 of 1,007,204. See representatives, branches, documents and filings.