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SOUTHTRADE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #280,4931,010,412 total
Total views
61
Avg / month
5
Year peak
10
Current month +60.0 % vs Nov
8

Company information

Folio
372310 Mercantil
Registration date
28/12/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SOUTHTRADE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOUTHTRADE INVESTMENT, S.A. (7)

Name
Role
Links
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  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent 971
    Role: Resident Agent
    Links: 971
  • Name GERMAN ALFREDO NOVION VERDUGO Director / President 7
    Role: Director / President
    Links: 7
  • Name CARLA MARITANO FUENTEALBA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDRES NOVION VERDUGO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTHTRADE INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SOUTHTRADE INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About SOUTHTRADE INVESTMENT, S.A.: Summary of SOUTHTRADE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/12/1999. Estimated traffic: 61 total visits (peak 10). Position: #280,493 of 1,010,412. See representatives, branches, documents and filings.