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GRUPO FINANCIERO DEL SUR, S.A. (PANAMA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #155,6471,014,021 total
RUC: 23384-2-207825
Total views
118
Avg / month
10
Year peak
21
Current month +0.0 % vs Feb
7

Company information

Folio
207825 Mercantil
Registration date
11/03/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 2 meses)
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Highlights GRUPO FINANCIERO DEL SUR, S.A. (PANAMA)

Currency
US DOLLAR
Share capital
10,000.00
RUC
23384-2-207825

Executives GRUPO FINANCIERO DEL SUR, S.A. (PANAMA) (11)

Name
Role
Links
View
  • Name ANTONIO GUEVARA ALLAGA Board Member 3
    Role: Board Member
    Links: 3
  • Name ANDRES SANCHEZ President 91
    Role: President
    Links: 91
  • Name ANTONIO GUEVARA ALLAGA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RUBEN DARIO VALDERRAMA RODRIGUEZ Secretary 51
    Role: Secretary
    Links: 51
  • Name ANDRES SANCHEZ Subscriber 91
    Role: Subscriber
    Links: 91
  • Name RUBEN DARIO VALDERRAMA RODRIGUEZ Subscriber 51
    Role: Subscriber
    Links: 51
  • Name ANDRES SANCHEZ Director 91
    Role: Director
    Links: 91
  • Name ANTONIO GUEVARA ALLAGA Director 3
    Role: Director
    Links: 3
  • Name RUBEN DARIO VALDERRAMA RODRIGUEZ Director 51
    Role: Director
    Links: 51
  • Name ALEJANDRO QUINTERO Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO DEL SUR, S.A. (PANAMA) (3)

Act
Date
View
  • Act Entry Id -7109142- (MASTER INFORMATION) Entry 5364/191 (0) 11/03/1988
    Date: 11/03/1988
  • Act Entry Id -10927714- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8785145- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence GRUPO FINANCIERO DEL SUR, S.A. (PANAMA) (0)

Procedure / Document type
Year
View
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About GRUPO FINANCIERO DEL SUR, S.A. (PANAMA): Summary of GRUPO FINANCIERO DEL SUR, S.A. (PANAMA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/03/1988. Estimated traffic: 118 total visits (peak 21). Position: #155,647 of 1,014,021. See representatives, branches, documents and filings.