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SOUTHERN ALLIANCE VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,0141,014,021 total
RUC: 967262-1-529236
Total views
63
Avg / month
5
Year peak
8
Current month -66.7 % vs Feb
2

Company information

Folio
529236 Mercantil
Registration date
14/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 4 meses)
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Highlights SOUTHERN ALLIANCE VENTURES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
967262-1-529236

Executives SOUTHERN ALLIANCE VENTURES S.A. (9)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7064
    Role: Subscriber
    Links: 7064
  • Name MODESTO HENRIQUEZ Subscriber 5106
    Role: Subscriber
    Links: 5106
  • Name JAIME ANTONIO GRAELL Director 7064
    Role: Director
    Links: 7064
  • Name MODESTO HENRIQUEZ Director 5106
    Role: Director
    Links: 5106
  • Name EFRAIN HENRIQUEZ Director 4207
    Role: Director
    Links: 4207
  • Name JAIME ANTONIO GRAELL President 7064
    Role: President
    Links: 7064
  • Name EFRAIN HENRIQUEZ Treasurer 4207
    Role: Treasurer
    Links: 4207
  • Name MODESTO HENRIQUEZ Secretary 5106
    Role: Secretary
    Links: 5106
  • Name EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHERN ALLIANCE VENTURES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139636/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2020
    Date: 24/03/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 109785/2020 (0) 24/03/2020
    Date: 24/03/2020
  • Act Entry Id -11193093- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9642919- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6818615- (MASTER INFORMATION) Entry 87357/2006 (0) 14/06/2006
    Date: 14/06/2006

Entries / Precedence SOUTHERN ALLIANCE VENTURES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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About SOUTHERN ALLIANCE VENTURES S.A.: Summary of SOUTHERN ALLIANCE VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/06/2006. Estimated traffic: 63 total visits (peak 8). Position: #483,014 of 1,014,021. See representatives, branches, documents and filings.