LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

SOUTH INVESTMENT MANAGEMENT INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,5071,010,412 total
Total views
28
Avg / month
2
Year peak
3
Current month +100.0 % vs Nov
2

Company information

Folio
493828 Mercantil
Registration date
16/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights SOUTH INVESTMENT MANAGEMENT INC

Currency
US DOLLAR
Share capital
10,000.00

Executives SOUTH INVESTMENT MANAGEMENT INC (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name GABRIEL MORASSI NAVILLE Director 10
    Role: Director
    Links: 10
  • Name GABRIEL MORASSI NAVILLE President 10
    Role: President
    Links: 10
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name ROSA ARNOLD G. Director / Secretary 1440
    Role: Director / Secretary
    Links: 1440
  • Name MONICA I. GUEVARA A. Director / Treasurer 945
    Role: Director / Treasurer
    Links: 945
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH INVESTMENT MANAGEMENT INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261585/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2017
    Date: 16/05/2017

Entries / Precedence SOUTH INVESTMENT MANAGEMENT INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About SOUTH INVESTMENT MANAGEMENT INC: Summary of SOUTH INVESTMENT MANAGEMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2005. Estimated traffic: 28 total visits (peak 3). Position: #584,507 of 1,010,412. See representatives, branches, documents and filings.