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SOFIA INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #281,7741,014,021 total
Total views
90
Avg / month
8
Year peak
11
Current month -12.5 % vs Feb
7

Company information

Folio
297519 Mercantil
Registration date
25/01/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights SOFIA INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOFIA INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7064
    Role: Subscriber
    Links: 7064
  • Name EFRAIN HERNIQUEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name NADINA ILEANA RUIZ DE ARROCHA Director 4
    Role: Director
    Links: 4
  • Name AUGUSTO IVAN ARROCHA RUIZ Director 9
    Role: Director
    Links: 9
  • Name ILEANA ALBERTINA SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name NADINA ILEANA RUIZ DE ARROCHA President 4
    Role: President
    Links: 4
  • Name NADINA ILEANA RUIZ DE ARROCHA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name AUGUSTO IVAN ARROCHA RUIZ Secretary 9
    Role: Secretary
    Links: 9
  • Name AUGUSTO IVAN ARROCHA RUIZ Vice President 9
    Role: Vice President
    Links: 9
  • Name ILEANA ALBERTINA SANCHEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name JUAN GARCIA ALCEDO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name NADINA ILEANA RUIZ DE ARROCHA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOFIA INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence SOFIA INVESTMENTS, INC. (0)

Procedure / Document type
Year
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About SOFIA INVESTMENTS, INC.: Summary of SOFIA INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/1995. Estimated traffic: 90 total visits (peak 11). Position: #281,774 of 1,014,021. See representatives, branches, documents and filings.