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SOFISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #229,7821,006,803 total
RUC: 2664581-1-842655
Total views
84
Avg / month
7
Year peak
14
Current month -28.6 % vs Sep
10

Company information

Folio
842655 Mercantil
Registration date
01/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SOFISTIC, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Consultoría y Asesoría en seguridad informática y afines.
Legal representative
JANITHZA DESSIREE, MARCUCCI STANZIOLA
RUC
2664581-1-842655
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos

Branches / Establishments (1)

Trade name
Address
  • Trade name SOFISTIC
    URB. OBARRIO, CALLE 55, EDF. P.H. SFC TOWER, APTO. 23A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 55, EDF. P.H. SFC TOWER, APTO. 23A, PANAMÁ PANAMÁ BELLA VISTA

Executives SOFISTIC, S.A. (7)

Name
Role
Links
View
  • Name CLAUDIA MARIBEL RIOS CASTRO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name CESAR AUGUSTO GALVEZ DE LOS RIOS Subscriber 298
    Role: Subscriber
    Links: 298
  • Name ANGEL LOPEZ DOMENECH Director / President 6
    Role: Director / President
    Links: 6
  • Name CLAUDIA RIOS CASTRO Resident Agent 149
    Role: Resident Agent
    Links: 149
  • Name GUILLERMO JOSE BATISTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MATEO DIAZ VALENCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOFISTIC, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 308789/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 175260/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 157374/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92033363/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92033363/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence SOFISTIC, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About SOFISTIC, S.A.: Summary of SOFISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/09/2014. Estimated traffic: 84 total visits (peak 14). Position: #229,782 of 1,006,803. See representatives, branches, documents and filings.