LIVE
New today 401
Updated 1,052
New executives 7,787
Reported capital $ 1,426,000

NEGOCIOS E INVERSIONES DEL SUR S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #328,9051,007,204 total
RUC: 1580321-1-662398
Total views
156
Avg / month
13
Year peak
34
Current month +0.0 % vs Sep
5

Company information

Folio
662398 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights NEGOCIOS E INVERSIONES DEL SUR S.A.

Currency
US DOLLAR
Share capital
350,000.00
RUC
1580321-1-662398

Executives NEGOCIOS E INVERSIONES DEL SUR S.A. (4)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name FIMIA GISSEL MELENDEZ Subscriber 975
    Role: Subscriber
    Links: 975
  • Name JOSE FRANCISCO CASTRELLON Director 5155
    Role: Director
    Links: 5155
  • Name FIMIA GISSEL MELENDEZ Director 975
    Role: Director
    Links: 975
  • Name ARACELLY MARIBEL OLMOS Director 1799
    Role: Director
    Links: 1799
  • Name JOSE FRANCISCO CASTRELLON President 5155
    Role: President
    Links: 5155
  • Name ARACELLY MARIBEL OLMOS Treasurer 1799
    Role: Treasurer
    Links: 1799
  • Name FIMIA GISSEL MELENDEZ Secretary 975
    Role: Secretary
    Links: 975
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
*Links: number of companies where the executive appears with a role or relation.

Documents NEGOCIOS E INVERSIONES DEL SUR S.A. (3)

Act
Date
View
  • Act Entry Id -10941248- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9697275- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6793919- (MASTER INFORMATION) Entry 93149/2009 (0) 20/05/2009
    Date: 20/05/2009

Entries / Precedence NEGOCIOS E INVERSIONES DEL SUR S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT S, Qualification Rights 2009
    Year: 2009
About NEGOCIOS E INVERSIONES DEL SUR S.A.: Summary of NEGOCIOS E INVERSIONES DEL SUR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/05/2009. Estimated traffic: 156 total visits (peak 34). Position: #328,905 of 1,007,204. See representatives, branches, documents and filings.