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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    SOUTHVIEW INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 25/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/07/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/03/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ICAZA, GONZALEZ RUIZ & ALEMAN.
    • AGENTE RESIDENTE
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    DELIA DE DIAZ
    • DIRECTOR - SECRETARIO
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    LUIS MONTALVO NURENA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    KUPRE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1977
    Related members: 4
    View

    ZAKOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1976
    Related members: 4
    View

    YEKIR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1985
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada