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South financial services
South financial services
Updated at 13 Apr 2024
Panama
Corporations and Foundations
SOUTH FINANCIAL SERVICES, INC.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/02/99
Document submitted
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05/02/99
Document submitted
Related members (6)
Related members (6)
JOSE INES PUELLO
•
PRESIDENTE - DIRECTOR
|
NADIA ESPINOZA
•
AGENTE RESIDENTE
|
NOLA MARITZA HERNANDEZ
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2009
Related members: 2
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General index
SOUTH FINANCIA...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SOUTH FINANCIA...
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)
No results found
Assets index
SOUTH FINANCIA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
SOUTH FINANCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOUTH FINANCIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SOUTH FINANCIA...
Organizacion actualizada