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SOFANE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #101,2591,010,412 total
RUC: 155592375-2-2015
Total views
101
Avg / month
8
Year peak
13
Current month +14.3 % vs Nov
8

Company information

Folio
155592375 Mercantil
Registration date
23/01/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/10/2025 (hace 1 mes)
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Highlights SOFANE INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155592375-2-2015

Executives SOFANE INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name QUERUBE C DE NUÑEZ Director / President 184
    Role: Director / President
    Links: 184
  • Name LINETH PONCE Director / Secretary 3189
    Role: Director / Secretary
    Links: 3189
  • Name lineth del carmen ponce vergara Subscriber 21
    Role: Subscriber
    Links: 21
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LILAH AOUN Director / Treasurer 475
    Role: Director / Treasurer
    Links: 475
  • 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. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 124723/2025 (0) 28/03/2025
    Date: 28/03/2025
  • 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. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2025
    Year: 2025
  • 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
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About SOFANE INVESTMENT S.A.: Summary of SOFANE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 23/01/2015. Estimated traffic: 101 total visits (peak 13). Position: #101,259 of 1,010,412. See representatives, branches, documents and filings.