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SOFT INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155701810-2-2021
Total views
37
Avg / month
3
Year peak
22
Current month -81.8 % vs Sep
4

Company information

Folio
155701810 Mercantil
Registration date
01/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/08/2023 (hace 2 años)
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Highlights SOFT INVESTMENT GROUP S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155701810-2-2021

Executives SOFT INVESTMENT GROUP S.A. (6)

Name
Role
Links
View
  • Name JHONATHAN SANTOS FIEUJEAN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name PATRICIA RUIZ MONTENEGRO Subscriber 98
    Role: Subscriber
    Links: 98
  • Name OMAR ALEJANDRO RUIZ ALFARO Director / President 2
    Role: Director / President
    Links: 2
  • Name OMAR ALEJANDRO RUIZ ALFARO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDREA FERNANDA MARTINEZ FUGON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARGARITA LILZETH LOPEZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOFT INVESTMENT GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 323398/2023 (0) 04/08/2023
    Date: 04/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 172965/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 27138/2021 (0) 01/02/2021
    Date: 01/02/2021

Entries / Precedence SOFT INVESTMENT GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SOFT INVESTMENT GROUP S.A.: Summary of SOFT INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 01/02/2021. Estimated traffic: 37 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.