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SOFIAN HOLDINGS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #733,5141,014,823 total
RUC: 155749087-2-2024
Total views
59
Avg / month
5
Year peak
19
Current month +533.3 % vs Mar
19

Company information

Folio
155749087 Mercantil
Registration date
13/03/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 5 meses)
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Highlights SOFIAN HOLDINGS GROUP S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155749087-2-2024

Executives SOFIAN HOLDINGS GROUP S.A. (8)

Name
Role
Links
View
  • Name CAPITAL NOMINEES LTD Director 10
    Role: Director
    Links: 10
  • Name LUCA SANDOLI Director / President 261
    Role: Director / President
    Links: 261
  • Name LUCA SANDOLI Treasurer 261
    Role: Treasurer
    Links: 261
  • Name NICOLA SANDOLI Director / Secretary 191
    Role: Director / Secretary
    Links: 191
  • Name FARO CONSULTANCY Resident Agent 225
    Role: Resident Agent
    Links: 225
  • Name LUCA SANDOLI Subscriber 261
    Role: Subscriber
    Links: 261
  • Name NICOLA SANDOLI Subscriber 191
    Role: Subscriber
    Links: 191
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LOS DIRECTORES INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOFIAN HOLDINGS GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 101955/2024 (0) 13/03/2024
    Date: 13/03/2024

Entries / Precedence SOFIAN HOLDINGS GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About SOFIAN HOLDINGS GROUP S.A.: Summary of SOFIAN HOLDINGS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/03/2024. Estimated traffic: 59 total visits (peak 19). Position: #733,514 of 1,014,823. See representatives, branches, documents and filings.