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SOFIA INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,0291,007,204 total
Total views
81
Avg / month
7
Year peak
11
Current month +83.3 % vs Sep
11

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 7047
    Role: Subscriber
    Links: 7047
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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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: 81 total visits (peak 11). Position: #149,029 of 1,007,204. See representatives, branches, documents and filings.