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SOGEDIM SOCIETE FINANCIERE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #23,8101,007,204 total
Total views
120
Avg / month
10
Year peak
14
Current month +33.3 % vs Sep
8

Company information

Folio
260592 Mercantil
Registration date
12/06/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights SOGEDIM SOCIETE FINANCIERE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOGEDIM SOCIETE FINANCIERE S.A. (8)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANI URRIOLA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name JOEL M. DOMINGUEZ Director 88
    Role: Director
    Links: 88
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name JOEL M. DOMINGUEZ B. President 1272
    Role: President
    Links: 1272
  • Name CARMEN DE MARTINEZ Vice President 5861
    Role: Vice President
    Links: 5861
  • Name HARMODIO TEJEIRA Vice President 5409
    Role: Vice President
    Links: 5409
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name CARMEN DE MARTINEZ Deputy Treasurer 5861
    Role: Deputy Treasurer
    Links: 5861
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name HARMODIO TEJEIRA Deputy Secretary 5409
    Role: Deputy Secretary
    Links: 5409
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name CUALESQUIERA DE LOS DIGANTARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOGEDIM SOCIETE FINANCIERE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 152264/2018 (0) 16/04/2018
    Date: 16/04/2018

Entries / Precedence SOGEDIM SOCIETE FINANCIERE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About SOGEDIM SOCIETE FINANCIERE S.A.: Summary of SOGEDIM SOCIETE FINANCIERE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/06/1992. Estimated traffic: 120 total visits (peak 14). Position: #23,810 of 1,007,204. See representatives, branches, documents and filings.