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SOUTH FINANCIAL HOLDING CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,0221,010,412 total
Total views
30
Avg / month
3
Year peak
8
Current month -50.0 % vs Nov
2

Company information

Folio
155648664 Mercantil
Registration date
05/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights SOUTH FINANCIAL HOLDING CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives SOUTH FINANCIAL HOLDING CORP (6)

Name
Role
Links
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  • Name ISABEL HIDALGO CARRILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name LINETH DEL CARMEN PONCE VERGARA Director / Secretary 2252
    Role: Director / Secretary
    Links: 2252
  • Name LILAH ANNABELLE AOUN AROSEMENA Director / Treasurer 358
    Role: Director / Treasurer
    Links: 358
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH FINANCIAL HOLDING CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 184354/2017 (0) 05/05/2017
    Date: 05/05/2017

Entries / Precedence SOUTH FINANCIAL HOLDING CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SOUTH FINANCIAL HOLDING CORP: Summary of SOUTH FINANCIAL HOLDING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/05/2017. Estimated traffic: 30 total visits (peak 8). Position: #556,022 of 1,010,412. See representatives, branches, documents and filings.