LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

SOFIN CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #428,3371,011,615 total
Total views
66
Avg / month
6
Year peak
10
Current month -20.0 % vs Dec
8

Company information

Folio
155644674 Mercantil
Registration date
15/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights SOFIN CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOFIN CAPITAL S.A. (8)

Name
Role
Links
View
  • Name BETSAIDA LIZBETH CERRUD SANCHEZ Subscriber 489
    Role: Subscriber
    Links: 489
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 466
    Role: Subscriber
    Links: 466
  • Name ROSA ARNOLD G Director / President 120
    Role: Director / President
    Links: 120
  • Name BETSAIDA CERRUD Director / Secretary 1939
    Role: Director / Secretary
    Links: 1939
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2120
    Role: Resident Agent
    Links: 2120
  • Name ANTONIO MONTELLA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ADEMAS, QUE EL SR. ANTONIO MONTELLA, DIRECTOR7TESORERO FIRMARA INDIVIDUALMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name HASTA TANTO LA JUNTA DIRETIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOFIN CAPITAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98990/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 67570/2017 (0) 15/02/2017
    Date: 15/02/2017

Entries / Precedence SOFIN CAPITAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About SOFIN CAPITAL S.A.: Summary of SOFIN CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/02/2017. Estimated traffic: 66 total visits (peak 10). Position: #428,337 of 1,011,615. See representatives, branches, documents and filings.