Updated at 13 Oct 2024
Panama
Corporations and Foundations
MY SOFIHEL TRADE COMPANY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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26/04/23
Document submitted
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08/04/22
Document submitted
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02/11/21
Document submitted
Related members (6)
Related members (6)
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ANA MIKAELE DA SILVA
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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CARLOS ALBERTO WEAND ORTIZ
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DIRECTOR - SUSCRIPTOR
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CRISTINO GUEVARA SALAZAR
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REMPLAZADO EN SU ASUENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CAPORASO & PARTNERS LAW OFFICE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1966)
Related organizations (1966)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2014
Related members: 5
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General index
MY SOFIHEL TRA...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/04/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MY SOFIHEL TRA...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MY SOFIHEL TRA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MY SOFIHEL TRA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MY SOFIHEL TRA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MY SOFIHEL TRA...
Organizacion actualizada