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SOUTH OFFSHORE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155663553-2-2018
Total views
41
Avg / month
3
Year peak
6
Current month +66.7 % vs Nov
5

Company information

Folio
155663553 Mercantil
Registration date
05/04/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights SOUTH OFFSHORE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155663553-2-2018

Executives SOUTH OFFSHORE INC. (6)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name SOHEIL MALEK AHMADI Director / President 1
    Role: Director / President
    Links: 1
  • Name DANEIL MCALLISTER HARVEY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FARNOOSH MOALEM Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH OFFSHORE INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 268748/2022 (0) 06/07/2022
    Date: 06/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 134638/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 136121/2018 (0) 05/04/2018
    Date: 05/04/2018

Entries / Precedence SOUTH OFFSHORE INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
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About SOUTH OFFSHORE INC.: Summary of SOUTH OFFSHORE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/04/2018. Estimated traffic: 41 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.