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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    SOUTHERN PRIVATE INVESTMENT FUND CORP

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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
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    Related members (9)

    Related members (9)
    SCOTT COHEN
    • DIRECTOR / SECRETARIO
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    FELIPE MARTIN SANFILIPPO
    • DIRECTOR / PRESIDENTE
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    LUIS ANGEL JIMENEZ
    • DIRECTOR / TESORERO
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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
    • REPRESENTANTE
    SCHOTT COHEN
    • DIRECTOR / SECRETARIO
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    ADAMES DURAN ALFARO LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ZAN TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2014
    Related members: 6
    View

    SEAGATE CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2010
    Related members: 4
    View

    PARNASA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2016
    Related members: 3
    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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