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SOUTH INVESTMENT COMPANY INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #469,5011,007,204 total
Total views
51
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
456214 Mercantil
Registration date
16/06/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights SOUTH INVESTMENT COMPANY INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOUTH INVESTMENT COMPANY INC (7)

Name
Role
Links
View
  • Name ANA LUISA CASTRO NOVEY Subscriber 1268
    Role: Subscriber
    Links: 1268
  • Name ALIDA CASTRO NOVEY Subscriber 366
    Role: Subscriber
    Links: 366
  • Name SEBASTIAN E. PANIZA P. Director 3216
    Role: Director
    Links: 3216
  • Name CARLOS BARRIOS Director 3073
    Role: Director
    Links: 3073
  • Name CARLOS BARRIOS Vice President 3073
    Role: Vice President
    Links: 3073
  • Name CARLOS BARRIOS Treasurer 3073
    Role: Treasurer
    Links: 3073
  • Name SEBASTIAN E. PANIZA P. Secretary 3216
    Role: Secretary
    Links: 3216
  • Name CASTRO & BERGUIDO Resident Agent 2153
    Role: Resident Agent
    Links: 2153
  • Name JUSTO RUFINO BARRIOS ICAZA Director / President 1780
    Role: Director / President
    Links: 1780
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH INVESTMENT COMPANY INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 368430/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 505643/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015

Entries / Precedence SOUTH INVESTMENT COMPANY INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SOUTH INVESTMENT COMPANY INC: Summary of SOUTH INVESTMENT COMPANY INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 16/06/2004. Estimated traffic: 51 total visits (peak 7). Position: #469,501 of 1,007,204. See representatives, branches, documents and filings.