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SOUTH AMERICA INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #226,2181,007,204 total
Total views
63
Avg / month
5
Year peak
19
Current month +0.0 % vs Sep
4

Company information

Folio
575971 Mercantil
Registration date
16/07/2007
Address
OBSERVACIONES LIMITANTES EN LA SESIONES Y REUNIONES DE LOS DIGNATARIOS, SOLO PODRAN VOTAR Y APROBAR DECISIONES LAS PERSONAS DESIGNADAS EN EL PACTO SOCIAL PARA LOS RESPECTIVOS CARGOS EN FORMA TRANSITORIA O AD-HOC ADEMAS, NO PODRAN CONVOCARSE REUNIONES O ASAMBLEAS ORDINARIAS O EXTRAORDINARIA DE CUALQUIER TIPO NI, NI HACERSE, NI INSCRIBIRSE NINGUNA ACTA, ACUERDO, O CUALQUIER DOCUMENTO PUBLICO O PRIVADO EN AUSENCIA A TITULO AD-HOC, TANTO DEL PRESIDENTE, COMO DEL SECRETARIO DE LA SOCIEDAD ES DECIR QUE TODOS LOS ACTOS QUE SE INSCRIBAN O DEJEN DE INSCRIBIRSE, DEBERAN HACERSE CON LA PRESENCIA TANTO DEL PRESIDENTE COMO DEL SECRETARIO DE LA SOCIEDAD Y LOS MISMO NO PODRAN SE REEMPLAZADOS DE MANERA AD-HOC, PARA NINGUN ACTO EN GENERAL O EN PARTICULAR, SALVO EN EL CASO QUE FALLEZCA EL PRESIDENTE O SECRETARIO.
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights SOUTH AMERICA INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOUTH AMERICA INVESTMENT INC. (7)

Name
Role
Links
View
  • Name KIRLA ARAUZ Subscriber 158
    Role: Subscriber
    Links: 158
  • Name KARLA PATRICIA RODRIGUEZ MENDOZA Director 1
    Role: Director
    Links: 1
  • Name JENY PATRICIA MENDOZA MONDRAGON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCEL JACQUES GRUNDMANN Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name JUAN CARLOS ARAUZ Subscriber 194
    Role: Subscriber
    Links: 194
  • Name EL PRESIDENTE, EL VICEPRESIDENTE, EL SECRETARIO Y EL TESORERO PUDIENDO ACTUAR EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ESTUDIO JURIDCO ARAUZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name MARCEL JACQUES GRUNDMANN Secretary 19
    Role: Secretary
    Links: 19
  • Name MARCEL JACQUES GRUNDMANN Director / President 19
    Role: Director / President
    Links: 19
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH AMERICA INVESTMENT INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 505929/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 505142/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 474221/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 534775/2016 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 493346/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016

Entries / Precedence SOUTH AMERICA INVESTMENT INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SOUTH AMERICA INVESTMENT INC.: Summary of SOUTH AMERICA INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/2007. Estimated traffic: 63 total visits (peak 19). Position: #226,218 of 1,007,204. See representatives, branches, documents and filings.