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SOFIA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #58,0311,007,204 total
Total views
72
Avg / month
6
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
155653195 Mercantil
Registration date
03/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights SOFIA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name SOFIA HOLDING, S.A.
    URB. SAN FRANCISCO, CL. JOSE MATILDE PEREZ, EDF. EDIFICIIO LILINA LATORRACA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. JOSE MATILDE PEREZ, EDF. EDIFICIIO LILINA LATORRACA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SOFIA HOLDING, S.A. (6)

Name
Role
Links
View
  • Name MONICA PALERMO MOSCOSO Subscriber 416
    Role: Subscriber
    Links: 416
  • Name JENNIFER PALERMO MOSCOSO Subscriber 415
    Role: Subscriber
    Links: 415
  • Name PALERMO, PALERMO & ASOCIADOS Resident Agent 291
    Role: Resident Agent
    Links: 291
  • Name TOMMASO LOMBARDI Director / President 22
    Role: Director / President
    Links: 22
  • Name MONICA PALERMO MOSCOSO Director / Secretary 416
    Role: Director / Secretary
    Links: 416
  • Name CARMICHEL AROSEMENA JIMENEZ Director / Treasurer 34
    Role: Director / Treasurer
    Links: 34
  • Name LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOFIA HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 328180/2017 (0) 03/08/2017
    Date: 03/08/2017

Entries / Precedence SOFIA HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SOFIA HOLDING, S.A.: Summary of SOFIA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/08/2017. Estimated traffic: 72 total visits (peak 9). Position: #58,031 of 1,007,204. See representatives, branches, documents and filings.