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CORPORACION SANTILLI, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #98,9551,010,412 total
RUC: 2352758-1-798115
Total views
146
Avg / month
12
Year peak
18
Current month +100.0 % vs Nov
18

Company information

Folio
798115 Mercantil
Registration date
21/03/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 25 días)
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Highlights CORPORACION SANTILLI, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Transporte de Equipo Pesado.
Legal representative
GEAN FRANCO SANTILLI
RUC
2352758-1-798115

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION SANTILLI
    URB. LA CRESTA, CL. VIA ESPAÑA, EDF. BELLA VISTA GARDENS, APTO. 4A, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA CRESTA, CL. VIA ESPAÑA, EDF. BELLA VISTA GARDENS, APTO. 4A, PANAMÁ PANAMÁ BELLA VISTA

Executives CORPORACION SANTILLI, INC. (9)

Name
Role
Links
View
  • Name PEDRO OSORIO PEREZ Subscriber 312
    Role: Subscriber
    Links: 312
  • Name JOSE MARTIN AGUIRRE HERNANDEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name GEAN FRANCO SANTILLI DI ROCCO Director 3
    Role: Director
    Links: 3
  • Name KARINA JOSEFINA UZCATEGUI MELEAN Director 2
    Role: Director
    Links: 2
  • Name SILVANA DI ROCCO DE SANTILLI Director 1
    Role: Director
    Links: 1
  • Name GEAN FRANCO SANTILLI DI ROCCO President 3
    Role: President
    Links: 3
  • Name KARINA JOSEFINA UZCATEGUI MELEAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GEAN FRANCO SANTILLI DI ROCCO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION SANTILLI, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 380508/2023 (0) 13/09/2023
    Date: 13/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2023
    Date: 14/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2023
    Date: 14/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 240243/2023 (0) 14/06/2023
    Date: 14/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2023
    Date: 14/06/2023
  • Act Entry Id -11457031- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196203- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6868823- (MASTER INFORMATION) Entry 53646/2013 (0) 21/03/2013
    Date: 21/03/2013

Entries / Precedence CORPORACION SANTILLI, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About CORPORACION SANTILLI, INC.: Summary of CORPORACION SANTILLI, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/03/2013. Estimated traffic: 146 total visits (peak 18). Position: #98,955 of 1,010,412. See representatives, branches, documents and filings.