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GRUPO INVERSIONISTA Y FINANCIERO DEL SUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #554,8551,007,204 total
Total views
62
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
6

Company information

Folio
788019 Mercantil
Registration date
29/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights GRUPO INVERSIONISTA Y FINANCIERO DEL SUR, S.A.

Currency
US DOLLAR
Share capital
40,000.00

Executives GRUPO INVERSIONISTA Y FINANCIERO DEL SUR, S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name QUERUBE C. DE NUÑEZ Director 2500
    Role: Director
    Links: 2500
  • Name LINETH DEL C. PONCE V. Director 24
    Role: Director
    Links: 24
  • Name YESSINIA A. AGUDO Director 47
    Role: Director
    Links: 47
  • Name QUERUBE C. DE NUÑEZ President 2500
    Role: President
    Links: 2500
  • Name YESSINIA A. AGUDO Treasurer 47
    Role: Treasurer
    Links: 47
  • Name LINETH DEL C. PONCE V. Secretary 24
    Role: Secretary
    Links: 24
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES 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 GRUPO INVERSIONISTA Y FINANCIERO DEL SUR, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About GRUPO INVERSIONISTA Y FINANCIERO DEL SUR, S.A.: Summary of GRUPO INVERSIONISTA Y FINANCIERO DEL SUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/11/2012. Estimated traffic: 62 total visits (peak 10). Position: #554,855 of 1,007,204. See representatives, branches, documents and filings.