LIVE
New today 401
Updated 243
New executives 4,453
Reported capital $ 1,426,000
Sign up Log in

SOUTHERN PRIVATE INVESTMENT FUND CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,4941,007,204 total
Total views
131
Avg / month
11
Year peak
17
Current month +16.7 % vs Sep
14

Company information

Folio
155618854 Mercantil
Registration date
07/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights SOUTHERN PRIVATE INVESTMENT FUND CORP

Currency
US DOLLAR
Share capital
5,000.00

Executives SOUTHERN PRIVATE INVESTMENT FUND CORP (8)

Name
Role
Links
View
  • Name YARIBETH BATISTA Subscriber 326
    Role: Subscriber
    Links: 326
  • Name LEYLA GILL Subscriber 181
    Role: Subscriber
    Links: 181
  • Name FELIPE MARTIN SANFILIPPO Director / President 4
    Role: Director / President
    Links: 4
  • Name ADAMES DURAN ALFARO LOPEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LUIS ANGEL JIMENEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name JEANNETTE PRADO Director 2
    Role: Director
    Links: 2
  • Name SCOTT COHEN Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EL PRESIDENTE, SERÁ EEL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA, LO REEMPLAZARÁ EL VICE PRESIDENTE Y EN AUSENCIA DE ÉSTE EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHERN PRIVATE INVESTMENT FUND CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 538931/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109209/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 525833/2015 (0) 07/12/2015
    Date: 07/12/2015

Entries / Precedence SOUTHERN PRIVATE INVESTMENT FUND CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Alteración de Turno, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About SOUTHERN PRIVATE INVESTMENT FUND CORP: Summary of SOUTHERN PRIVATE INVESTMENT FUND CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/12/2015. Estimated traffic: 131 total visits (peak 17). Position: #20,494 of 1,007,204. See representatives, branches, documents and filings.