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SOPHIBRA CARIBE IMPORTS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #417,3341,007,204 total
RUC: 1820247-1-708851
Total views
53
Avg / month
4
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
708851 Mercantil
Registration date
03/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights SOPHIBRA CARIBE IMPORTS S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1820247-1-708851

Executives SOPHIBRA CARIBE IMPORTS S.A (7)

Name
Role
Links
View
  • Name ARGELIS MIGDALIA ORTEGA PRIETO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name YURIBEL ABIR MORALES WONG Subscriber 301
    Role: Subscriber
    Links: 301
  • Name CARLOS RAFAEL LOPEZ Director 6
    Role: Director
    Links: 6
  • Name CARLOS ANTONIO LOPEZ SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name MARISOL DEL VALLE SANCHEZ DE LOPEZ Director 4
    Role: Director
    Links: 4
  • Name CARLOS RAFAEL LOPEZ President 6
    Role: President
    Links: 6
  • Name MARISOL DEL VALLE SANCHEZ DE LOPEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CARLOS ANTONIO LOPEZ SANCHEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LOPEZ,MORALES & CHIARI (MAAT ASESORES) Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TE SORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOPHIBRA CARIBE IMPORTS S.A (3)

Act
Date
View
  • Act Entry Id -10963146- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715423- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6557537- (MASTER INFORMATION) Entry 134124/2010 (0) 03/08/2010
    Date: 03/08/2010

Entries / Precedence SOPHIBRA CARIBE IMPORTS S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About SOPHIBRA CARIBE IMPORTS S.A: Summary of SOPHIBRA CARIBE IMPORTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/08/2010. Estimated traffic: 53 total visits (peak 10). Position: #417,334 of 1,007,204. See representatives, branches, documents and filings.