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SOUTH INVESTMENT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #99,6411,014,021 total
RUC: 2464035-1-813957
Total views
133
Avg / month
11
Year peak
22
Current month -33.3 % vs Feb
6

Company information

Folio
813957 Mercantil
Registration date
16/09/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/11/2025 (hace 4 meses)
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Highlights SOUTH INVESTMENT PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
2464035-1-813957

Executives SOUTH INVESTMENT PANAMA, S.A. (12)

Name
Role
Links
View
  • Name NORBERTO ENRIQUE DONOSO COLLINS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DIDIO MANUEL AYARZA RAMIREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN CARLOS CHONG OW Director 85
    Role: Director
    Links: 85
  • Name CARLOS ALBERTO CHONG CHAM Director 54
    Role: Director
    Links: 54
  • Name ROBERTO PUN HUANG Director 75
    Role: Director
    Links: 75
  • Name JUAN CARLOS CHONG OW President 85
    Role: President
    Links: 85
  • Name CARLOS ALBERTO CHONG CHAM Treasurer 54
    Role: Treasurer
    Links: 54
  • Name ROBERTO PUN HUANG Secretary 75
    Role: Secretary
    Links: 75
  • Name MAN LEON PUN CHUNG Director 72
    Role: Director
    Links: 72
  • Name MAN LEON PUN CHUNG Vice President 72
    Role: Vice President
    Links: 72
  • Name RICARDO ADOLFO DUSTIN MARTINELLI MELENDEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH INVESTMENT PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 500244/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 500244/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act Entry Id -6855550- (MASTER INFORMATION) Entry 182572/2013 (0) 16/09/2013
    Date: 16/09/2013

Entries / Precedence SOUTH INVESTMENT PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About SOUTH INVESTMENT PANAMA, S.A.: Summary of SOUTH INVESTMENT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/09/2013. Estimated traffic: 133 total visits (peak 22). Position: #99,641 of 1,014,021. See representatives, branches, documents and filings.