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SOUTH FINANCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
72
Avg / month
6
Year peak
29
Current month +0.0 % vs Nov
2

Company information

Folio
841123 Mercantil
Registration date
12/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SOUTH FINANCIAL GROUP, INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives SOUTH FINANCIAL GROUP, INC. (8)

Name
Role
Links
View
  • Name LEONARDO OTAROLA SOVERO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name SILVIA PATRICIA MORENO AGREDA Subscriber 358
    Role: Subscriber
    Links: 358
  • Name MARIA CLAUDIA GARCIA BERNAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MODESTO HENRIQUEZ Director / President 5102
    Role: Director / President
    Links: 5102
  • Name JAIME ANTONIO GRAELL Director / Secretary 7053
    Role: Director / Secretary
    Links: 7053
  • Name EFRAIN HENRIQUEZ Director / Treasurer 4206
    Role: Director / Treasurer
    Links: 4206
  • Name MORENO & ARJONA - BUREAU Resident Agent 313
    Role: Resident Agent
    Links: 313
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH FINANCIAL GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 319364/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2015
    Date: 23/12/2015

Entries / Precedence SOUTH FINANCIAL GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About SOUTH FINANCIAL GROUP, INC.: Summary of SOUTH FINANCIAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/2014. Estimated traffic: 72 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.