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700 SOUTH S. A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #405,7261,007,204 total
RUC: 1132062-1-567357
Total views
74
Avg / month
6
Year peak
13
Current month +225.0 % vs Sep
13

Company information

Folio
567357 Mercantil
Registration date
14/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights 700 SOUTH S. A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1132062-1-567357

Executives 700 SOUTH S. A. (6)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name SILKA NIñO DE ARRUE Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JOHN KASSON Director 4
    Role: Director
    Links: 4
  • Name EDGARDO ACOSTA Director 1234
    Role: Director
    Links: 1234
  • Name JANICE A. SMITHKASSON Director 4
    Role: Director
    Links: 4
  • Name JOHN KASSON President 4
    Role: President
    Links: 4
  • Name EDGARDO ACOSTA Treasurer 1234
    Role: Treasurer
    Links: 1234
  • Name JANICE A. SMITHKASSON Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 700 SOUTH S. A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 473855/2021 (0) 21/12/2021
    Date: 21/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2021
    Date: 21/09/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 339008/2021 (0) 21/09/2021
    Date: 21/09/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2021
    Date: 21/09/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2021
    Date: 21/09/2021
  • Act Entry Id -11078818- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9649251- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6697523- (MASTER INFORMATION) Entry 79894/2007 (0) 14/05/2007
    Date: 14/05/2007

Entries / Precedence 700 SOUTH S. A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About 700 SOUTH S. A.: Summary of 700 SOUTH S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/05/2007. Estimated traffic: 74 total visits (peak 13). Position: #405,726 of 1,007,204. See representatives, branches, documents and filings.