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SOUTH INDIAN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716383-2-2021
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155716383 Mercantil
Registration date
14/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights SOUTH INDIAN S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716383-2-2021

Executives SOUTH INDIAN S.A. (6)

Name
Role
Links
View
  • Name RICARDO JOSE RIBA BACA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ALESSANDRA CRISTINA OLIVARES MOTTA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RICARDO JOSE RIBA BACA Director / President 21
    Role: Director / President
    Links: 21
  • Name FELIPE ARTURO ORILLAC PAGES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name VERA ELIZABETH BACA ABAUNZA DE RIBA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAROLINA PEREZ TRELLES Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name SERÁ EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS LO SERÁ EL SECRETARIO O QUIEN DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH INDIAN S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 312545/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 460931/2021 (0) 14/12/2021
    Date: 14/12/2021

Entries / Precedence SOUTH INDIAN S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About SOUTH INDIAN S.A.: Summary of SOUTH INDIAN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/12/2021. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.