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SOHO CAPITAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #748,7091,014,021 total
RUC: 155685673-2-2019
Total views
38
Avg / month
3
Year peak
7
Current month +200.0 % vs Feb
3

Company information

Folio
155685673 Mercantil
Registration date
25/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights SOHO CAPITAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685673-2-2019

Executives SOHO CAPITAL GROUP S.A. (4)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2229
    Role: Subscriber
    Links: 2229
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3809
    Role: Subscriber
    Links: 3809
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3809
    Role: Director / President
    Links: 3809
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 999
    Role: Director / Treasurer
    Links: 999
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2229
    Role: Director / Secretary
    Links: 2229
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOHO CAPITAL GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 172508/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 375862/2019 (0) 25/09/2019
    Date: 25/09/2019

Entries / Precedence SOHO CAPITAL GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SOHO CAPITAL GROUP S.A.: Summary of SOHO CAPITAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2019. Estimated traffic: 38 total visits (peak 7). Position: #748,709 of 1,014,021. See representatives, branches, documents and filings.