LIVE
New today 401
Updated 788
New executives 5,953
Reported capital $ 1,426,000
Sign up Log in

SOFINTER LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685095-2-2019
Total views
21
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155685095 Mercantil
Registration date
12/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
Request update

Highlights SOFINTER LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685095-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SOFINTER LIMITED, S.A.
    URB. OBARRIO, CL. AVENIDA MANUEL MARIA ICAZA,, EDF. PROCONSA 1, APTO. OFICINAS 12 C-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA MANUEL MARIA ICAZA,, EDF. PROCONSA 1, APTO. OFICINAS 12 C-D, PANAMÁ PANAMÁ BELLA VISTA

Executives SOFINTER LIMITED, S.A. (5)

Name
Role
Links
View
  • Name JANICE BECERRA Subscriber 197
    Role: Subscriber
    Links: 197
  • Name OSCAR ORTEGA MATA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name CSABA PALASIK Director / President 3
    Role: Director / President
    Links: 3
  • Name MANUEL TEJADA Director 154
    Role: Director
    Links: 154
  • Name OSCAR ORTEGA MATA Director 132
    Role: Director
    Links: 132
  • Name CSABA PALASIK Secretary 3
    Role: Secretary
    Links: 3
  • Name CSABA PALASIK Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOFINTER LIMITED, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 400148/2022 (0) 13/10/2022
    Date: 13/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355933/2019 (0) 12/09/2019
    Date: 12/09/2019

Entries / Precedence SOFINTER LIMITED, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About SOFINTER LIMITED, S.A.: Summary of SOFINTER LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/09/2019. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.