LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

NORTH AND SOUTH AMERICAN CORPORATION FOR FINANCE,COMMERCE AND TRANSIT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
1

Company information

Folio
151956 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights NORTH AND SOUTH AMERICAN CORPORATION FOR FINANCE,COMMERCE AND TRANSIT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NORTH AND SOUTH AMERICAN CORPORATION FOR FINANCE,COMMERCE AND TRANSIT, S.A. (8)

Name
Role
Links
View
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name VICENTE SAENZ Subscriber 841
    Role: Subscriber
    Links: 841
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name JEAN-PAUL LEGRAND Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE E. SILVA Director / Treasurer 21628
    Role: Director / Treasurer
    Links: 21628
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LA SECRETARIA Y EL TESORERO CONJUNTAMENTE A DOS (2) Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NORTH AND SOUTH AMERICAN CORPORATION FOR FINANCE,COMMERCE AND TRANSIT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 238592/2015 (0) 11/06/2015
    Date: 11/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence NORTH AND SOUTH AMERICAN CORPORATION FOR FINANCE,COMMERCE AND TRANSIT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About NORTH AND SOUTH AMERICAN CORPORATION FOR FINANCE,COMMERCE AND TRANSIT, S.A.: Summary of NORTH AND SOUTH AMERICAN CORPORATION FOR FINANCE,COMMERCE AND TRANSIT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/05/1951. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.