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SOUTHERN AFRICAN FINANCE & DEVELOPMENT INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #629,3501,011,615 total
RUC: 31260-84-242394
Total views
49
Avg / month
4
Year peak
6
Current month +20.0 % vs Dec
6

Company information

Folio
242394 Mercantil
Registration date
24/12/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights SOUTHERN AFRICAN FINANCE & DEVELOPMENT INC

Currency
US DOLLAR
Share capital
250,000.00
RUC
31260-84-242394

Executives SOUTHERN AFRICAN FINANCE & DEVELOPMENT INC (10)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name PETER HONEGGER Director 32
    Role: Director
    Links: 32
  • Name PETER BERGER Director 38
    Role: Director
    Links: 38
  • Name CHRISTINE RINDLISBACHER Director 16
    Role: Director
    Links: 16
  • Name PETER HONEGGER President 32
    Role: President
    Links: 32
  • Name PETER BERGER Treasurer 38
    Role: Treasurer
    Links: 38
  • Name CHRISTINE RINDLISBACHER Secretary 16
    Role: Secretary
    Links: 16
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHERN AFRICAN FINANCE & DEVELOPMENT INC (3)

Act
Date
View
  • Act Entry Id -6330012- (MASTER INFORMATION) Entry 11340/205 (0) 24/12/1990
    Date: 24/12/1990
  • Act Entry Id -11206400- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8805781- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SOUTHERN AFRICAN FINANCE & DEVELOPMENT INC (0)

Procedure / Document type
Year
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About SOUTHERN AFRICAN FINANCE & DEVELOPMENT INC: Summary of SOUTHERN AFRICAN FINANCE & DEVELOPMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/12/1990. Estimated traffic: 49 total visits (peak 6). Position: #629,350 of 1,011,615. See representatives, branches, documents and filings.