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SOFIA FU S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155694074-2-2020
Total views
18
Avg / month
2
Year peak
6
Current month -100.0 % vs Oct
0

Company information

Folio
155694074 Mercantil
Registration date
18/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights SOFIA FU S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694074-2-2020

Executives SOFIA FU S.A. (7)

Name
Role
Links
View
  • Name ALEX LO FU Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MEIDI CHEN DE FU Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO 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 DECSIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ROSA MARIA MINA DE RÍOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ZHENHUA FU Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EDGAR XAVIER TORRES URRIOLA Director / President 18
    Role: Director / President
    Links: 18
  • Name MEIDI CHEN DE FU Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ZHENHUA FU Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOFIA FU S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 116409/2021 (0) 12/04/2021
    Date: 12/04/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 53490/2021 (0) 23/02/2021
    Date: 23/02/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 314341/2020 (0) 07/12/2020
    Date: 07/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 134467/2020 (0) 18/06/2020
    Date: 18/06/2020

Entries / Precedence SOFIA FU S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SOFIA FU S.A.: Summary of SOFIA FU S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/06/2020. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.