LIVE
New today 401
Updated 151
New executives 4,059
Reported capital $ 1,426,000

SOFIN CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,6661,007,204 total
Total views
58
Avg / month
5
Year peak
8
Current month +33.3 % vs Sep
8

Company information

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

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 466
    Role: Subscriber
    Links: 466
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 451
    Role: Subscriber
    Links: 451
  • Name ROSA ARNOLD G Director / President 120
    Role: Director / President
    Links: 120
  • Name BETSAIDA CERRUD Director / Secretary 1881
    Role: Director / Secretary
    Links: 1881
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • 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
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: 58 total visits (peak 8). Position: #552,666 of 1,007,204. See representatives, branches, documents and filings.