Updated at 29 Jun 2024
Panama
Corporations and Foundations
SOUTHBANK INTERNATIONAL S.A.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/07/24
Document submitted
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02/12/19
Document submitted
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20/09/19
Document submitted
Related members (6)
Related members (6)
ALFREDO JOSE RIZO ANZOLA
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DIRECTOR / SECRETARIO
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MARIA JOSE VALLEJO SAAVEDRA
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DIRECTOR / PRESIDENTE
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ARIAS FABREGA & FABREGA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1300)
Related organizations (1300)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 28/08/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1999
Related members: 4
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General index
SOUTHBANK INTE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SOUTHBANK INTE...
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
SOUTHBANK INTE...
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
SOUTHBANK INTE...
Operation permits (0)
Operation permits (0)
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Operations index
SOUTHBANK INTE...
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
SOUTHBANK INTE...
Organizacion actualizada