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THE SOOZI FOUNDATION

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#432,1351,014,823 total
Total views
76
Avg / month
6
Year peak
11
Current month+150.0 % vs Mar
10

What matters most in this file

Time on record
Registered 61 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#432,135 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
37160Mercantil
Registration date
13/04/1965
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/09/2018 (7 years ago)
Request update

Highlights THE SOOZI FOUNDATION

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name JOSE FELIX LLOPIS LAMELA President5
    Role:President
    Links: 5
  • Name JANINE L. DE TRUJILLO Treasurer26
    Role:Treasurer
    Links: 26
  • Name RAMON ZAPICO MEDINA Secretary10
    Role:Secretary
    Links: 10
  • Name DOMINGO DIAZ AROSEMENA Subscriber5412
    Role:Subscriber
    Links: 5412
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber1003
    Role:Subscriber
    Links: 1003
  • Name JOSE FELIX LLOPIS LAMELA Director5
    Role:Director
    Links: 5
  • Name JANINE L. DE TRUJILLO Director26
    Role:Director
    Links: 26
  • Name RAMON ZAPICO MEDINA Director10
    Role:Director
    Links: 10
  • Name ICAZA, GONZALEZRUIZ &ALEMAN Resident Agent20570
    Role:Resident Agent
    Links: 20570
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).