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SORGIA CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #18,5521,007,204 total
Total views
105
Avg / month
9
Year peak
14
Current month -57.1 % vs Sep
6

Company information

Folio
388333 Mercantil
Registration date
23/10/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
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Highlights SORGIA CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SORGIA CAPITAL INC. (7)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name TOMAS MANUEL AVILA MANZANARES Subscriber 1191
    Role: Subscriber
    Links: 1191
  • Name CAPFID MANAGEMENT SERVICES S.A. Director 43
    Role: Director
    Links: 43
  • Name ALAIN LEVY Director 28
    Role: Director
    Links: 28
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name CAPFID MANAGEMENT SERVICES S.A. President 43
    Role: President
    Links: 43
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name ALAIN LEVY Secretary 28
    Role: Secretary
    Links: 28
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SORGIA CAPITAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SORGIA CAPITAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About SORGIA CAPITAL INC.: Summary of SORGIA CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/10/2000. Estimated traffic: 105 total visits (peak 14). Position: #18,552 of 1,007,204. See representatives, branches, documents and filings.