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SOUTHBANK INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685554-2-2019
Total views
16
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155685554 Mercantil
Registration date
23/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights SOUTHBANK INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155685554-2-2019

Executives SOUTHBANK INTERNATIONAL S.A. (6)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name MARIA JOSE VALLEJO SAAVEDRA Director / President 2
    Role: Director / President
    Links: 2
  • Name ALFREDO JOSE RIZO ANZOLA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Treasurer 1896
    Role: Director / Treasurer
    Links: 1896
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHBANK INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 467645/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371029/2019 (0) 23/09/2019
    Date: 23/09/2019

Entries / Precedence SOUTHBANK INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About SOUTHBANK INTERNATIONAL S.A.: Summary of SOUTHBANK INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2019. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.