LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SOFIA SAFE COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,2161,010,412 total
Total views
62
Avg / month
5
Year peak
9
Current month -50.0 % vs Nov
3

Company information

Folio
155629573 Mercantil
Registration date
12/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights SOFIA SAFE COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name SOFIA SAFE COMPANY INC.
    URB. PUNTA PACÍFICA, CL. PUNTA PACÍFICA, APTO. 409, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PUNTA PACÍFICA, APTO. 409, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SOFIA SAFE COMPANY INC. (7)

Name
Role
Links
View
  • Name THYANNI DE LEON Subscriber 367
    Role: Subscriber
    Links: 367
  • Name EDUARDO ASCHURRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LAURENT JACQUES HALMOS Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVID MARONGIU Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PARDINI & ASOCIADOS Resident Agent 1634
    Role: Resident Agent
    Links: 1634
  • Name BERTRAND MICHEL DE MIL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEÉN 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 SAFE COMPANY INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209980/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 209173/2016 (0) 12/05/2016
    Date: 12/05/2016

Entries / Precedence SOFIA SAFE COMPANY INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About SOFIA SAFE COMPANY INC.: Summary of SOFIA SAFE COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/05/2016. Estimated traffic: 62 total visits (peak 9). Position: #565,216 of 1,010,412. See representatives, branches, documents and filings.