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SOUTHERN CONE CAPITAL PARTNERS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,6421,007,204 total
RUC: 1261682-1-595719
Total views
27
Avg / month
2
Year peak
8
Current month +66.7 % vs Sep
5

Company information

Folio
595719 Mercantil
Registration date
14/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights SOUTHERN CONE CAPITAL PARTNERS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1261682-1-595719

Executives SOUTHERN CONE CAPITAL PARTNERS S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MANUEL FERNANDO FARIA SANTOS Director 14
    Role: Director
    Links: 14
  • Name ANDRES MAXIMILIANO SANTACRUZ DAVILA Director 28
    Role: Director
    Links: 28
  • Name HECTOR ALEJANDRO GONZALEZ PERALTA Director 55
    Role: Director
    Links: 55
  • Name MANUEL FERNANDO FARIA SANTOS President 14
    Role: President
    Links: 14
  • Name ANDRES MAXIMILIANO SANTACRUZ DAVILA Treasurer 28
    Role: Treasurer
    Links: 28
  • Name HECTOR ALEJANDRO GONZALEZ PERALTA Secretary 55
    Role: Secretary
    Links: 55
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHERN CONE CAPITAL PARTNERS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 469341/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2021
    Date: 27/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2021
    Date: 27/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2021
    Date: 27/12/2021
  • Act Entry Id -11460942- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10203332- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6531976- (MASTER INFORMATION) Entry 229836/2007 (0) 14/12/2007
    Date: 14/12/2007

Entries / Precedence SOUTHERN CONE CAPITAL PARTNERS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About SOUTHERN CONE CAPITAL PARTNERS S.A.: Summary of SOUTHERN CONE CAPITAL PARTNERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/12/2007. Estimated traffic: 27 total visits (peak 8). Position: #646,642 of 1,007,204. See representatives, branches, documents and filings.