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SOIMCSA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#271,1991,014,823 total
Total views
95
Avg / month
8
Year peak
12
Current month+9.1 % vs Mar
12

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#271,199 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
443236Mercantil
Registration date
13/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights SOIMCSA PANAMA, S.A.

Currency
US DOLLAR
Share capital
40,000.00 US DOLLAR

Executives SOIMCSA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name GLORIA ISABEL MORA Subscriber104
    Role:Subscriber
    Links: 104
  • Name JOSE ANTONIO MORA SALDAÑA Subscriber15
    Role:Subscriber
    Links: 15
  • Name LUISA ESTELA CESPEDES Director5
    Role:Director
    Links: 5
  • Name DILCIA MARGARITA CESPEDES Director2
    Role:Director
    Links: 2
  • Name PATRICIA FERNANDEZ MENDOZA Director2
    Role:Director
    Links: 2
  • Name ANTONIO MELO CESPEDES Director2
    Role:Director
    Links: 2
  • Name LUISA ESTELA CESPEDES President5
    Role:President
    Links: 5
  • Name DILCIA MARGARITA CESPEDES Vice President2
    Role:Vice President
    Links: 2
  • Name ANTONIO MELO CESPEDES Treasurer2
    Role:Treasurer
    Links: 2
  • Name PATRICIA FERNANDEZ MENDOZA Secretary2
    Role:Secretary
    Links: 2
  • Name GLORIA ISABEL MORA Resident Agent104
    Role:Resident Agent
    Links: 104
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, LA REPRESENTA- CION LEGAL LA EJERCERA EL TESORERO, O EL SECRETARIO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SOIMCSA PANAMA, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SOIMCSA PANAMA, S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.