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SOGEFIN SOCIETE GENERALE DE FINANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #452,4611,011,214 total
RUC: 12788-189-126548
Total views
64
Avg / month
5
Year peak
9
Current month +60.0 % vs Dec
8

Company information

Folio
126548 Mercantil
Registration date
02/03/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 5 días)
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Highlights SOGEFIN SOCIETE GENERALE DE FINANCE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
600.00
RUC
12788-189-126548

Executives SOGEFIN SOCIETE GENERALE DE FINANCE, S.A. (10)

Name
Role
Links
View
  • Name ELOY ALFARO President 1709
    Role: President
    Links: 1709
  • Name J.F. TAPIA C. Vice President 924
    Role: Vice President
    Links: 924
  • Name J. F. TAPIA C. Treasurer 654
    Role: Treasurer
    Links: 654
  • Name R.E. MENDOZA A. Secretary 660
    Role: Secretary
    Links: 660
  • Name JULIO ERNESTO LINARES Subscriber 5228
    Role: Subscriber
    Links: 5228
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name ELOY ALFARO DE ALBA Director 8924
    Role: Director
    Links: 8924
  • Name JAN FELIPE TAPIA CEDENO Director 1965
    Role: Director
    Links: 1965
  • Name RODOLFO EVARISTO MENDOZA ALMANZA Director 2238
    Role: Director
    Links: 2238
  • Name TAPIA & ASOCIADOS Resident Agent 2797
    Role: Resident Agent
    Links: 2797
*Links: number of companies where the executive appears with a role or relation.

Documents SOGEFIN SOCIETE GENERALE DE FINANCE, S.A. (3)

Act
Date
View
  • Act Entry Id -7034213- (MASTER INFORMATION) Entry 4043/163 (0) 02/03/1984
    Date: 02/03/1984
  • Act Entry Id -11216173- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8742937- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SOGEFIN SOCIETE GENERALE DE FINANCE, S.A. (0)

Procedure / Document type
Year
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About SOGEFIN SOCIETE GENERALE DE FINANCE, S.A.: Summary of SOGEFIN SOCIETE GENERALE DE FINANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/03/1984. Estimated traffic: 64 total visits (peak 9). Position: #452,461 of 1,011,214. See representatives, branches, documents and filings.