Panama
Corporations and Foundations
SOUTH SUMMIT HOLDINGS S. DE R.L.
Last query to official sources on 11 May 2025
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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
-
24/06/25
Document submitted
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24/06/25
Document submitted
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27/01/25
Document submitted
Related members (19)
Related members (19)
SARA GASTEAZORO DE MENENDEZ
•
ADMINISTRADOR - SECRETARIO
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LE EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD.
•
REPRESENTANTE
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ALEJANDRO VELARDE DE LEON
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ADMINISTRADOR
|
ORIANNA HAMBLIN ARAUZ
•
ADMINISTRADOR - PRESIDENTE
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SEB SOUTH SUMMIT REVOCABLE TRUST
•
SOCIO
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CORPORATE MANAGEMENT ST. LUCIA LTD.
•
Administrador
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CORPAG MANAGEMENT (BVI) LIMITED
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Presidente
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CORPORATE MANAGEMENT ST. LUCIA LTD.
•
Secretario
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CORPAG MANAGEMENT LTD.
•
Tesorero
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CORPAG MANAGEMENT (BVI) LIMITED
•
Administrador
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CORPAG MANAGEMENT LTD.
•
Administrador
|
ANZOLA ROBLES & ASOCIADOS
•
Agente Residente
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Associations (0)
Associations (0)
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Related organizations (285)
Related organizations (285)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2006
Related members: 4
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|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2003
Related members: 4
|
General index
SOUTH SUMMIT H...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/01/2025
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/12/2024
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 06/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOUTH SUMMIT H...
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 SUMMIT H...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SOUTH SUMMIT H...
Operation permits (0)
Operation permits (0)
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Operations index
SOUTH SUMMIT H...
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)
No results found
Publications index
SOUTH SUMMIT H...
Organizacion actualizada