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SOUTHERN CAPITAL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
39
Avg / month
3
Year peak
10
Current month +150.0 % vs Sep
5

Company information

Folio
772588 Mercantil
Registration date
22/06/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)
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Highlights SOUTHERN CAPITAL INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
1,000.00

Executives SOUTHERN CAPITAL INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name GELSYS NIETO URRIOLA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name JAVIER MORAN Director 265
    Role: Director
    Links: 265
  • Name NILENA NIETO Director 753
    Role: Director
    Links: 753
  • Name YARITZA ROMERO Director 1256
    Role: Director
    Links: 1256
  • Name JAVIER MORAN President 265
    Role: President
    Links: 265
  • Name NILENA NIETO Treasurer 753
    Role: Treasurer
    Links: 753
  • Name YARITZA ROMERO Secretary 1256
    Role: Secretary
    Links: 1256
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 621
    Role: Resident Agent
    Links: 621
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHERN CAPITAL INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 515745/2017 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2018
    Date: 02/01/2018

Entries / Precedence SOUTHERN CAPITAL INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About SOUTHERN CAPITAL INVESTMENTS CORP.: Summary of SOUTHERN CAPITAL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/06/2012. Estimated traffic: 39 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.