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SORTIS HB GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155763245-2-2025
Total views
7
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155763245 Mercantil
Registration date
18/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
06/05/2025 (hace 5 meses)
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Highlights SORTIS HB GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155763245-2-2025

Executives SORTIS HB GROUP, S.A. (5)

Name
Role
Links
View
  • Name INGRID KARINA RESTREPO SOLER Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name CHARLES JOSEPH KHAFIF LEVY Director / President 73
    Role: Director / President
    Links: 73
  • Name JUAN CARLOS VALLARINO Director / Secretary 166
    Role: Director / Secretary
    Links: 166
  • Name PARAMJIT SINGH Director / Treasurer 166
    Role: Director / Treasurer
    Links: 166
  • Name CHARLES JOSEPH KHAFIF LEVY Subscriber 73
    Role: Subscriber
    Links: 73
  • Name JUAN CARLOS VALLARINO Subscriber 166
    Role: Subscriber
    Links: 166
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PESONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SORTIS HB GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 14873/2025 (0) 18/02/2025
    Date: 18/02/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 14873/2025 (0) 18/02/2025
    Date: 18/02/2025

Entries / Precedence SORTIS HB GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Commercial Company Minute, Cambio de Nombre de Propietario de Finca, Escisión de Sociedad, Single Fee, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2025
    Year: 2025
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About SORTIS HB GROUP, S.A.: Summary of SORTIS HB GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/02/2025. Estimated traffic: 7 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.