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SOPHIE DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #632,3771,006,803 total
Total views
93
Avg / month
8
Year peak
23
Current month +0.0 % vs Sep
3

Company information

Folio
753967 Mercantil
Registration date
01/12/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights SOPHIE DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOPHIE DEVELOPMENT S.A. (7)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name GIOVANNI BALLINARI Director 83
    Role: Director
    Links: 83
  • Name ALBERTINA BALLINARI Director 98
    Role: Director
    Links: 98
  • Name ROSA BALLINARI Director 13
    Role: Director
    Links: 13
  • Name GIOVANNI BALLINARI President 83
    Role: President
    Links: 83
  • Name ALBERTINA BALLINARI Treasurer 98
    Role: Treasurer
    Links: 98
  • Name ROSA BALLINARI Secretary 13
    Role: Secretary
    Links: 13
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOPHIE DEVELOPMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 83731/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2018
    Date: 01/03/2018

Entries / Precedence SOPHIE DEVELOPMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About SOPHIE DEVELOPMENT S.A.: Summary of SOPHIE DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/12/2011. Estimated traffic: 93 total visits (peak 23). Position: #632,377 of 1,006,803. See representatives, branches, documents and filings.