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SOUTH FINANCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #379,9061,014,021 total
Total views
80
Avg / month
7
Year peak
33
Current month +1,000.0 % vs Feb
33

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 112
    Role: Subscriber
    Links: 112
  • Name SILVIA PATRICIA MORENO AGREDA Subscriber 364
    Role: Subscriber
    Links: 364
  • Name MARIA CLAUDIA GARCIA BERNAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MODESTO HENRIQUEZ Director / President 5106
    Role: Director / President
    Links: 5106
  • Name JAIME ANTONIO GRAELL Director / Secretary 7064
    Role: Director / Secretary
    Links: 7064
  • Name EFRAIN HENRIQUEZ Director / Treasurer 4207
    Role: Director / Treasurer
    Links: 4207
  • Name MORENO & ARJONA - BUREAU Resident Agent 318
    Role: Resident Agent
    Links: 318
  • 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: 80 total visits (peak 33). Position: #379,906 of 1,014,021. See representatives, branches, documents and filings.