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SOUTHGATE ASSOCIATED LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
RUC: 155685119-2-2019
Total views
22
Avg / month
2
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
155685119 Mercantil
Registration date
13/09/2019
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
12/05/2025 (hace 5 meses)
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Highlights SOUTHGATE ASSOCIATED LTD, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155685119-2-2019

Executives SOUTHGATE ASSOCIATED LTD, S.A. (7)

Name
Role
Links
View
  • Name ILH INTERNATIONAL LEGAL HUB Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name HERSCHEL ALONSO Director / President 178
    Role: Director / President
    Links: 178
  • Name ALEX KING Director / Secretary 655
    Role: Director / Secretary
    Links: 655
  • Name LESLIE KERR Director / Treasurer 1113
    Role: Director / Treasurer
    Links: 1113
  • Name ILH FOUNDER INC Subscriber 112
    Role: Subscriber
    Links: 112
  • Name ILH COUNCIL INC Subscriber 129
    Role: Subscriber
    Links: 129
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHGATE ASSOCIATED LTD, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168876/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 261062/2020 (0) 02/12/2020
    Date: 02/12/2020
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 228416/2020 (0) 27/11/2020
    Date: 27/11/2020
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE OFICIO DE REDOMICILIO PROVISIONAL) Entry 228416/2020 (0) 27/11/2020
    Date: 27/11/2020
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 477568/2019 (0) 11/12/2019
    Date: 11/12/2019
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 477568/2019 (0) 11/12/2019
    Date: 11/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 353114/2019 (0) 13/09/2019
    Date: 13/09/2019

Entries / Precedence SOUTHGATE ASSOCIATED LTD, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2020
    Year: 2020
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SOUTHGATE ASSOCIATED LTD, S.A.: Summary of SOUTHGATE ASSOCIATED LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 13/09/2019. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.