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SOUTHAMERICAN COMPANY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,2141,011,214 total
RUC: 155719308-2-2022
Total views
46
Avg / month
4
Year peak
10
Current month -90.0 % vs Dec
1

Company information

Folio
155719308 Mercantil
Registration date
02/03/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 2 meses)
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Highlights SOUTHAMERICAN COMPANY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719308-2-2022

Executives SOUTHAMERICAN COMPANY GROUP, S.A. (9)

Name
Role
Links
View
  • Name VICTOR GORDAY MORENO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name EDUARDO LUIS MOREIRA VELEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name VICTOR GORDAY MORENO Director 17
    Role: Director
    Links: 17
  • Name ROSMARY ALEJANDRO FLORES POLANCO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDUARDO LUIS MOREIRA VELEZ Director / President 8
    Role: Director / President
    Links: 8
  • Name EDUARDO LUIS MOREIRA VELEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MOHAMED AL BAKER JAAFAR JAAFAR Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name OSTYM GUZMAN Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE LA JUNTA DIRECTIVA DESIGNE PARA ESTO, ENTENDIENDOSE QUE DISPONDE DE LAS FACULTADES AMPLIAS Y SUFICIENTES PROPIAS DE UN MANDATO O PODER GENERAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHAMERICAN COMPANY GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 474833/2023 (0) 27/11/2023
    Date: 27/11/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 354513/2023 (0) 28/08/2023
    Date: 28/08/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 313798/2022 (0) 08/08/2022
    Date: 08/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 76757/2022 (0) 02/03/2022
    Date: 02/03/2022

Entries / Precedence SOUTHAMERICAN COMPANY GROUP, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SOUTHAMERICAN COMPANY GROUP, S.A.: Summary of SOUTHAMERICAN COMPANY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2022. Estimated traffic: 46 total visits (peak 10). Position: #640,214 of 1,011,214. See representatives, branches, documents and filings.