Updated at 10 Oct 2024
Panama
Corporations and Foundations
SOUTH HILL GLOBAL TRADING COMPANY S. DE R.L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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01/12/20
Document submitted
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16/01/18
Document submitted
Related members (10)
Related members (10)
VOLKER WERNER LUDWIG RIBNIGER
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ADMINISTRADOR - PRESIDENTE - SOCIO
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CARLOS ALBERTO HIDALGO QUESADA
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SOCIO
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EMMA LINA MARTÍNEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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DAYRA SANCHEZ DE ROMERO
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PRESIDENTE - ADMINISTRADOR - DIRECTOR / PRESIDENTE
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JOSE SEBASTIAN ATENCIO SANCHEZ
•
ADMINISTRADOR - TESORERO
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JOSÉ SEBASTIÁN ATENCIO SÁNCHEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (733)
Related organizations (733)
Other organizations with which this organization shares directors and dignitaries.
SAN MARTIN WORLDWIDE CONSULTING INC Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2009
Related members: 6
|
KPMG ACCOUNTANT SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2016
Related members: 6
|
General index
SOUTH HILL GLO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entrada ...
Registration date: 29/07/2021
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Asiento Electrónico Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/12/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/01/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SOUTH HILL GLO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SOUTH HILL GLO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SOUTH HILL GLO...
Operation permits (0)
Operation permits (0)
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Operations index
SOUTH HILL GLO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SOUTH HILL GLO...
Organizacion actualizada