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SIS SOCIEDAD INMOBILIARIA DEL SUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #175,8911,007,204 total
Total views
111
Avg / month
9
Year peak
30
Current month +400.0 % vs Sep
30

Company information

Folio
389222 Mercantil
Registration date
02/11/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
07/08/2018 (hace 7 años)
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Highlights SIS SOCIEDAD INMOBILIARIA DEL SUR, S.A.

Currency
EURO
Share capital
9,050,000.00

Executives SIS SOCIEDAD INMOBILIARIA DEL SUR, S.A. (7)

Name
Role
Links
View
  • Name ADA DE CLEGHORN Subscriber 1109
    Role: Subscriber
    Links: 1109
  • Name MIRIAM AMORES CORREA Subscriber 718
    Role: Subscriber
    Links: 718
  • Name FRANCISCO JAVIER SEPULVEDA MUÑOZ Director 4
    Role: Director
    Links: 4
  • Name JEAN LOUIS MAILLARD Director 18
    Role: Director
    Links: 18
  • Name FRANCISCO JAVIER SEPULVEDA MUÑOZ President 4
    Role: President
    Links: 4
  • Name JEAN LOUIS MAILLARD Secretary 18
    Role: Secretary
    Links: 18
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name JAIRO MEJIA SANDI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DE MANERA CONJUNTA POR DOS DE TRES DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIS SOCIEDAD INMOBILIARIA DEL SUR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 332648/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74631/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence SIS SOCIEDAD INMOBILIARIA DEL SUR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. REFORMA, Qualification Rights 2002
    Year: 2002
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About SIS SOCIEDAD INMOBILIARIA DEL SUR, S.A.: Summary of SIS SOCIEDAD INMOBILIARIA DEL SUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/11/2000. Estimated traffic: 111 total visits (peak 30). Position: #175,891 of 1,007,204. See representatives, branches, documents and filings.