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SOGINVEST FINANCIERA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #330,1401,007,204 total
Total views
60
Avg / month
5
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
5019 Mercantil
Registration date
20/01/1971
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights SOGINVEST FINANCIERA INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
30,000.00

Executives SOGINVEST FINANCIERA INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name CLAUDIO CASELLINI President 37
    Role: President
    Links: 37
  • Name PATRIZIA MUGNAI Vice President 22
    Role: Vice President
    Links: 22
  • Name MARCO NICOLA Treasurer 20
    Role: Treasurer
    Links: 20
  • Name MARCO NICOLA Secretary 20
    Role: Secretary
    Links: 20
  • Name OCTAVIO VILLALAZ Subscriber 101
    Role: Subscriber
    Links: 101
  • Name HENRY HASAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLAUDIO CASELLINI Director 37
    Role: Director
    Links: 37
  • Name PATRIZIA MUGNAI Director 22
    Role: Director
    Links: 22
  • Name MARCO NICOLA Director 20
    Role: Director
    Links: 20
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOGINVEST FINANCIERA INTERNATIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SOGINVEST FINANCIERA INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1971
    Year: 1971
    View
Request deletion
About SOGINVEST FINANCIERA INTERNATIONAL, S.A.: Summary of SOGINVEST FINANCIERA INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/01/1971. Estimated traffic: 60 total visits (peak 10). Position: #330,140 of 1,007,204. See representatives, branches, documents and filings.