LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

SOGINVEST INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #835,4381,011,615 total
Total views
30
Avg / month
3
Year peak
5
Current month -100.0 % vs Dec
0

Company information

Folio
409306 Mercantil
Registration date
29/11/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
07/08/2018 (hace 7 años)
Request update

Highlights SOGINVEST INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
1,000.00
Notes
QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 14529 DE 09 DE OCTUBRE DE 2014 DE LA NOTARIA PRIMERA DE CIRCUITO DE PANAMA SEGUN DOCUMENTO NUMERO 2691271 DE LA SECCION DE PERSONAS DESDE 17 DE OCTUBRE DE 2014

Executives SOGINVEST INTERNATIONAL INC. (6)

Name
Role
Links
View
  • Name FELICIANO ORTIZ Treasurer 2976
    Role: Treasurer
    Links: 2976
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name BORIS JAVIER AVILA MUÑOZ Director 1521
    Role: Director
    Links: 1521
  • Name FELICIANO ORTIZ Director 2976
    Role: Director
    Links: 2976
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1954
    Role: Director
    Links: 1954
  • Name BORIS JAVIER AVILA MUÑOZ President 1521
    Role: President
    Links: 1521
  • Name NANCY ELIETTE COSSU DE GRISOLIA Secretary 1954
    Role: Secretary
    Links: 1954
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
*Links: number of companies where the executive appears with a role or relation.

Documents SOGINVEST INTERNATIONAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92011543/2014 (0) 14/11/2014
    Date: 14/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence SOGINVEST INTERNATIONAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONST. SOC., Qualification Rights 2001
    Year: 2001
Request deletion
About SOGINVEST INTERNATIONAL INC.: Summary of SOGINVEST INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 29/11/2001. Estimated traffic: 30 total visits (peak 5). Position: #835,438 of 1,011,615. See representatives, branches, documents and filings.