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SOUTHAM INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #449,1231,014,021 total
Total views
67
Avg / month
6
Year peak
13
Current month +75.0 % vs Feb
7

Company information

Folio
449447 Mercantil
Registration date
04/03/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights SOUTHAM INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOUTHAM INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name OSVALDO LAU CAMPOS Subscriber 317
    Role: Subscriber
    Links: 317
  • Name HUOYING LIU CHEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSVALDO LAU CAMPOS Director 317
    Role: Director
    Links: 317
  • Name JESSENIA JANETTE MARCIAGA Director 8
    Role: Director
    Links: 8
  • Name ORIS LORENA GONZALEZ Director 16
    Role: Director
    Links: 16
  • Name OSVALDO LAU CAMPOS President 317
    Role: President
    Links: 317
  • Name JESSENIA JANETTE MARCIAGA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ORIS LORENA GONZALEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name ROLANDO CASTRO QUIROZ Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name SE OTORGA PODER AMPLIO E INDIVIDUAL A FAVOR DE: GABRIEL HECTOR SIRO, SEGUN DOCUMENTO 601415 DE LA FICHA 449447 DE LA ESCRITURA NO. 4080 DEL TOMO 2004 ASIENTO 39300 DE LA SECCION DE MERCANTIL DESDE 7 DE ABRILDE 2004.-- Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER AMPLIO E INDIVIDUAL A FAVOR DE. GABRIEL SEBASTIAN SIRO SEGUN DOCUMENTO 601411 DE LA FICHA 449447 DEL TOMO 2004 ASIENTO 39294 DE LA ESCRITURA NO. 4078 DE LA SECCION DE MERCANTIL DESDE 7 DE ABRIL DE 2004.----------------------------- Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHAM INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 307850/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2017
    Date: 20/07/2017

Entries / Precedence SOUTHAM INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About SOUTHAM INVESTMENTS, S.A.: Summary of SOUTHAM INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 04/03/2004. Estimated traffic: 67 total visits (peak 13). Position: #449,123 of 1,014,021. See representatives, branches, documents and filings.