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INVERSION Y DESARROLLO DEL SUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2020788-1-743331
Total views
52
Avg / month
4
Year peak
11
Current month +100.0 % vs Sep
6

Company information

Folio
743331 Mercantil
Registration date
02/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights INVERSION Y DESARROLLO DEL SUR, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
DEPOSITOS DE MERCANCIA DE TODO TIPO
Legal representative
SAUL FASKHA ESQUENAZI
RUC
2020788-1-743331

Branches / Establishments (1)

Trade name
Address
  • Trade name ZONA UNO TERMINAL INDUSTRIAL
    URB. SAN FRANCISCO, CL. 50, EDF. TORRE GLOBAL, APTO. PISO 40, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. TORRE GLOBAL, APTO. PISO 40, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSION Y DESARROLLO DEL SUR, S.A. (11)

Name
Role
Links
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  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name KATIA SANCHEZ Director 6
    Role: Director
    Links: 6
  • Name SAUL FASKHA ESQUINAZI Director 2
    Role: Director
    Links: 2
  • Name KATIA SANCHEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name HENRI MOISES MIZRACHI KOHEN Attorney-in-Fact 46
    Role: Attorney-in-Fact
    Links: 46
  • Name HENRI MOISES MIZRACHI KOHEN Director 46
    Role: Director
    Links: 46
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name SAUL FASKHA ESQUINAZI President 2
    Role: President
    Links: 2
  • Name HENRI MOISES MIZRACHI KOHEN Secretary 46
    Role: Secretary
    Links: 46
  • Name INFANTE & PEREZ ALMILLANO. Resident Agent 49
    Role: Resident Agent
    Links: 49
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSION Y DESARROLLO DEL SUR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 64509/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 228734/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence INVERSION Y DESARROLLO DEL SUR, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About INVERSION Y DESARROLLO DEL SUR, S.A.: Summary of INVERSION Y DESARROLLO DEL SUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2011. Estimated traffic: 52 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.