LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

SOUTHERN COMMERCIAL GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #410,2221,010,412 total
RUC: 155604624-2-2015
Total views
72
Avg / month
6
Year peak
14
Current month -42.9 % vs Oct
8

Company information

Folio
155604624 Mercantil
Registration date
10/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/11/2025 (hace 22 días)
Request update

Highlights SOUTHERN COMMERCIAL GROUP CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155604624-2-2015

Executives SOUTHERN COMMERCIAL GROUP CORP. (6)

Name
Role
Links
View
  • Name ILVIS KENNION AVILA Subscriber 746
    Role: Subscriber
    Links: 746
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 735
    Role: Subscriber
    Links: 735
  • Name MARISELA YASMIN SIMMONS HAY Director / President 132
    Role: Director / President
    Links: 132
  • Name EDUARDO ENRIQUE HARRIS ROBINSON Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name CESAR DESGRACIA SANTOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTEW LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHERN COMMERCIAL GROUP CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 371109/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 379906/2015 (0) 01/09/2015
    Date: 01/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 248647/2015 (0) 10/06/2015
    Date: 10/06/2015

Entries / Precedence SOUTHERN COMMERCIAL GROUP CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
Request deletion
About SOUTHERN COMMERCIAL GROUP CORP.: Summary of SOUTHERN COMMERCIAL GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2015. Estimated traffic: 72 total visits (peak 14). Position: #410,222 of 1,010,412. See representatives, branches, documents and filings.