Updated at 15 Aug 2024
Panama
Corporations and Foundations
SOUTHERN PRIVATE INVESTMENT FUND CORP
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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22/07/24
Document submitted
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22/07/24
Document submitted
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29/04/21
Document submitted
Related members (9)
Related members (9)
YARIBETH BATISTA
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SUSCRIPTOR
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SCOTT COHEN
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DIRECTOR / SECRETARIO
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FELIPE MARTIN SANFILIPPO
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE, SERÁ EEL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA, LO REEMPLAZARÁ EL VICE PRESIDENTE Y EN AUSENCIA DE ÉSTE EL SECRETARIO
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REPRESENTANTE
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SCHOTT COHEN
•
DIRECTOR / SECRETARIO
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ADAMES DURAN ALFARO LOPEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2016
Related members: 3
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General index
SOUTHERN PRIVA...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOUTHERN PRIVA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SOUTHERN PRIVA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SOUTHERN PRIVA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOUTHERN PRIVA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SOUTHERN PRIVA...
Organizacion actualizada