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SOURCE INVESTMENTS LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #251,1951,010,412 total
RUC: 50184-173-317446
Total views
53
Avg / month
4
Year peak
7
Current month +20.0 % vs Oct
6

Company information

Folio
317446 Mercantil
Registration date
24/06/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 14 días)
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Highlights SOURCE INVESTMENTS LTD. S.A.

Currency
US DOLLAR
Share capital
12,000.00
RUC
50184-173-317446

Executives SOURCE INVESTMENTS LTD. S.A. (9)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name PABLO JAVIER ESPINO Director 51945
    Role: Director
    Links: 51945
  • Name ADELINA M. DE ESTRIBI Director 29030
    Role: Director
    Links: 29030
  • Name AIDA MAY BIGGS Director 33268
    Role: Director
    Links: 33268
  • Name PABLO JAVIER ESPINO President 51945
    Role: President
    Links: 51945
  • Name AIDA MAY BIGGS Treasurer 33268
    Role: Treasurer
    Links: 33268
  • Name ADELINA M. DE ESTRIBI Secretary 29030
    Role: Secretary
    Links: 29030
  • Name MORGAN Y MORGAN Resident Agent 65572
    Role: Resident Agent
    Links: 65572
*Links: number of companies where the executive appears with a role or relation.

Documents SOURCE INVESTMENTS LTD. S.A. (3)

Act
Date
View
  • Act Entry Id -6510322- (MASTER INFORMATION) Entry 7408/247 (0) 24/06/1996
    Date: 24/06/1996
  • Act Entry Id -10914539- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9601364- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence SOURCE INVESTMENTS LTD. S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About SOURCE INVESTMENTS LTD. S.A.: Summary of SOURCE INVESTMENTS LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/06/1996. Estimated traffic: 53 total visits (peak 7). Position: #251,195 of 1,010,412. See representatives, branches, documents and filings.