LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

SOUTH BEACH INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,0081,007,204 total
Total views
182
Avg / month
15
Year peak
26
Current month -65.0 % vs Sep
7

Company information

Folio
372960 Mercantil
Registration date
12/01/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SOUTH BEACH INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOUTH BEACH INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name KATIA APARICIO DE TROYA Subscriber 488
    Role: Subscriber
    Links: 488
  • Name ILKA DE CABRERA Subscriber 765
    Role: Subscriber
    Links: 765
  • Name ALBERTO HARROUCHE Director 157
    Role: Director
    Links: 157
  • Name DANIEL HARROUCHE Director 136
    Role: Director
    Links: 136
  • Name MIRIAM COHEN DE HARROUCHE Director 20
    Role: Director
    Links: 20
  • Name ALBERTO HARROUCHE President 157
    Role: President
    Links: 157
  • Name MIRIAN COHEN DE HARROUCHE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL HARROUCHE Secretary 136
    Role: Secretary
    Links: 136
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH BEACH INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SOUTH BEACH INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About SOUTH BEACH INVESTMENT, S.A.: Summary of SOUTH BEACH INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/01/2000. Estimated traffic: 182 total visits (peak 26). Position: #19,008 of 1,007,204. See representatives, branches, documents and filings.