Summary

Created in Texas, SONALY INVESTMENTS CORPORATION is a business entity and is a CORP pursuant to local business registration law. Its registration number is 0123341800 and according to the official registry, it is now NOT IN GOOD STANDING.

Status

NOT IN GOOD STANDING updated recently more like this →

Kind

CORP more like this →

Address

Officers

ATONIO BALLESCA President

CECILIA C BALLESCA Secretary

CONSTANTINO MATOUK President

JOSE ZAVALA OLMOS Vice presi

Not on file Registered Agent

RAFAEL CARAZA Treasurer

RICARDO M WEITZ Vice presi

Regulatory regime

Texas Secretary of State - Corporations Section

Update status

Previous update: 2026-05-17 05:08:29 UTC

Comments

Summary

Formed in Delaware, SONALY INVESTMENTS CORPORATION is a registered business. Its registration number is 2165530 and according to the relevant government agency, it is now of unknown status.

Status

Unknown

Kind

more like this →

Update status

Most recently checked at 2026-06-04 18:21:35 UTC

Summary

SONALY INVESTMENTS CORPORATION was created in Delaware and is a CORPORATION - GENERAL under local business registration regulations. With registration number 2165530, according to the relevant government agency, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE CORPORATION TRUST COMPANY Registered Agent

Update status

Last checked: 2026-05-19 00:12:00 UTC