LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SONA INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,5021,007,204 total
Total views
72
Avg / month
6
Year peak
20
Current month +400.0 % vs Sep
5

Company information

Folio
837778 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)

Highlights SONA INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
1,970,250.00

Executives SONA INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name PEDRO CALDERON VALVERDE Subscriber 79
    Role: Subscriber
    Links: 79
  • Name LUIGI LAMBOGLIA Subscriber 109
    Role: Subscriber
    Links: 109
  • Name DIEGO RENZO CANDOLO Director 6
    Role: Director
    Links: 6
  • Name PEDRO CALDERON VALVERDE Director 79
    Role: Director
    Links: 79
  • Name LUIGI LAMBLOGLIA Director 2
    Role: Director
    Links: 2
  • Name PEDRO CALDERON VALVERDE President 79
    Role: President
    Links: 79
  • Name LUIGI LAMBLOGLIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NO CONSTA Secretary 13793
    Role: Secretary
    Links: 13793
  • Name DIEGO RENZO CANDOLO Vice President 6
    Role: Vice President
    Links: 6
  • Name ARGON LAW Resident Agent 303
    Role: Resident Agent
    Links: 303
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO EN ESE ORDEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SONA INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92022043/2014 (0) 15/11/2014
    Date: 15/11/2014

Entries / Precedence SONA INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2014
    Year: 2014
About SONA INVESTMENT GROUP, S.A.: Summary of SONA INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/2014. Estimated traffic: 72 total visits (peak 20). Position: #207,502 of 1,007,204. See representatives, branches, documents and filings.