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SOUTHINVEST HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #208,3241,007,204 total
Total views
103
Avg / month
9
Year peak
16
Current month -20.0 % vs Sep
8

Company information

Folio
168003 Mercantil
Registration date
15/11/1989
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights SOUTHINVEST HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOUTHINVEST HOLDINGS INC. (10)

Name
Role
Links
View
  • Name RAMON FONSECA Subscriber 393
    Role: Subscriber
    Links: 393
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name TERENCE SCOTT Director 58
    Role: Director
    Links: 58
  • Name ERIC BERNARD HERBERT WOOLLEY Director 70
    Role: Director
    Links: 70
  • Name BRIAN ROGER ELLIS Director 69
    Role: Director
    Links: 69
  • Name MARK WINTER Director 42
    Role: Director
    Links: 42
  • Name NOEL NICHOLAS DUQUEMIN Director 39
    Role: Director
    Links: 39
  • Name TERENCE SCOTT President 58
    Role: President
    Links: 58
  • Name ERIC BERNARD HERBERT WOOLLEY Vice President 70
    Role: Vice President
    Links: 70
  • Name NOEL NICHOLAS DUQUEMIN Treasurer 39
    Role: Treasurer
    Links: 39
  • Name MARK WINTER. Secretary 1
    Role: Secretary
    Links: 1
  • Name MOSSACK, FONSECA & CO Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHINVEST HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SOUTHINVEST HOLDINGS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About SOUTHINVEST HOLDINGS INC.: Summary of SOUTHINVEST HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/11/1989. Estimated traffic: 103 total visits (peak 16). Position: #208,324 of 1,007,204. See representatives, branches, documents and filings.