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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    SOUTH AND NORTH ACTIVE INVESTMENT, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 25/08/24

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      Document submitted

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      Solo con suscripción

    • 06/08/24

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      Document submitted

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    • 06/08/24

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    Related members (11)

    Related members (11)
    LUIS NATH
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    JAIME DOMINGO SIMON VELEZ
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    XAVIER SIMON
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (172) Other organizations with which this organization shares directors and dignitaries.

    PLASTIC WORLD INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2003
    Related members: 14
    View

    INVESTORS OVERSEAS LIMITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1970
    Related members: 9
    View

    FLORENCE INTERNATIONAL INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1985
    Related members: 8
    View
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    Official Gazette (1)

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