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New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501

SOPHIA FINANCIAL,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #421,9521,012,417 total
Total views
70
Avg / month
6
Year peak
10
Current month +400.0 % vs Feb
10

Company information

Folio
620733 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights SOPHIA FINANCIAL,INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOPHIA FINANCIAL,INC. (7)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name BREGASDA LIMITED Director 73
    Role: Director
    Links: 73
  • Name DONPACO LIMITED Director 67
    Role: Director
    Links: 67
  • Name AMICORP MANAGEMENT LIMITED Director 92
    Role: Director
    Links: 92
  • Name BREGASDA LIMITED President 73
    Role: President
    Links: 73
  • Name AMICORP MANAGEMENT LIMITED Vice President 92
    Role: Vice President
    Links: 92
  • Name AMICORP MANAGEMENT LIMITED Treasurer 92
    Role: Treasurer
    Links: 92
  • Name DONPACO LIMITED Secretary 67
    Role: Secretary
    Links: 67
  • Name ROSAS Y ROSAS Resident Agent 10060
    Role: Resident Agent
    Links: 10060
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SOPHIA FINANCIAL,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SOPHIA FINANCIAL,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
About SOPHIA FINANCIAL,INC.: Summary of SOPHIA FINANCIAL,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2008. Estimated traffic: 70 total visits (peak 10). Position: #421,952 of 1,012,417. See representatives, branches, documents and filings.