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SOFFYS CARGO SERVICE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#710,1721,014,823 total
RUC: 155682664-2-2019
Total views
54
Avg / month
5
Year peak
9
Current month+125.0 % vs Mar
9

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#710,172 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155682664Mercantil
Registration date
22/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (2 years ago)
Request update

Highlights SOFFYS CARGO SERVICE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155682664-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SOFFY´S CARGO SERVICES
    URB. HOWARD, PANAMÁ PACIFICO, CL. PARQUE INTERNACIONAL DE NEGOCIOS, EDF. 3845, APTO. 311, PISO 3, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. HOWARD, PANAMÁ PACIFICO, CL. PARQUE INTERNACIONAL DE NEGOCIOS, EDF. 3845, APTO. 311, PISO 3, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives (5)

Name
Role
Links
View
  • Name RICHARD DANIEL ALVARADO VERGARA Subscriber7
    Role:Subscriber
    Links: 7
  • Name PAMELA ESTHER PEGUERO DIAZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name RICHARD DANIEL ALVARADO VERGARA Director / President7
    Role:Director / President
    Links: 7
  • Name PAMELA ESTHER PEGUERO DIAZ Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name ZURISSADA ALVARADO VERGARA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR RICHARD DANIEL ALVARADO VERGARA, SEGÚN ESCRITURA 2397 DEL 8 DE JULIO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICA MERCANTIL DESDE EL 22 DE JULIO DE 2019. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL RERESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 281747/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 280524/2019 (0) 22/07/2019
    Date: 22/07/2019

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.