Updated at 26 Apr 2024
Panama
Corporations and Foundations
SOUTH INVESTMENT PANAMA, S.A.
Watch this company
Receive changes alerts.
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
-
29/07/24
Document submitted
-
31/12/23
Document submitted
-
17/03/14
Document submitted
Related members (9)
Related members (9)
|
MAN LEON PUN CHUNG
•
DIRECTOR - VICEPRESIDENTE
|
|
ROBERTO PUN HUANG
•
DIRECTOR - SECRETARIO
|
|
JUAN CARLOS CHONG OW
•
DIRECTOR - PRESIDENTE
|
|
GASPARINO FUENTES TROETSCH
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (104)
Related organizations (104)
Other organizations with which this organization shares directors and dignitaries.
|
INVERSIONES DEL SUR PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2013
Related members: 10
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2012
Related members: 10
|
|
GREEN HILLS INVESTMENT PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2011
Related members: 8
|
General index
SOUTH INVESTME...
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/01/2023
|
|
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/01/2023
|
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/01/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOUTH INVESTME...
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
SOUTH INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOUTH INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOUTH INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SOUTH INVESTME...
Organizacion actualizada