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SOUTHDOWN HOLDINGS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #346,1661,006,804 total
RUC: 1398353-1-627382
Total views
79
Avg / month
7
Year peak
31
Current month +0.0 % vs Sep
3

Company information

Folio
627382 Mercantil
Registration date
04/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 4 meses)
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Highlights SOUTHDOWN HOLDINGS S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1398353-1-627382

Executives SOUTHDOWN HOLDINGS S.A (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name KAPER HOLDINGS S.A. Director 114
    Role: Director
    Links: 114
  • Name GRENOBEL BUSINESS INC. Director 104
    Role: Director
    Links: 104
  • Name ZANDER OVERSEAS S.A. Director 116
    Role: Director
    Links: 116
  • Name KAPER HOLDINGS S.A. President 114
    Role: President
    Links: 114
  • Name GRENOBEL BUSINESS INC. Treasurer 104
    Role: Treasurer
    Links: 104
  • Name ZANDER OVERSEAS S.A. Secretary 116
    Role: Secretary
    Links: 116
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHDOWN HOLDINGS S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 425968/2021 (0) 15/11/2021
    Date: 15/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 268150/2021 (0) 16/08/2021
    Date: 16/08/2021
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2021
    Date: 13/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2021
    Date: 13/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2021
    Date: 13/08/2021
  • Act Entry Id -11164050- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682511- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626930- (MASTER INFORMATION) Entry 151309/2008 (0) 04/08/2008
    Date: 04/08/2008

Entries / Precedence SOUTHDOWN HOLDINGS S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT.CONST, Qualification Rights 2008
    Year: 2008
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About SOUTHDOWN HOLDINGS S.A: Summary of SOUTHDOWN HOLDINGS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/08/2008. Estimated traffic: 79 total visits (peak 31). Position: #346,166 of 1,006,804. See representatives, branches, documents and filings.