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DE SANTI GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155740952-2-2023
Total views
22
Avg / month
2
Year peak
5
Current month +200.0 % vs Nov
3

Company information

Folio
155740952 Mercantil
Registration date
04/08/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights DE SANTI GROUP INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155740952-2-2023

Executives DE SANTI GROUP INC (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC Subscriber 300
    Role: Subscriber
    Links: 300
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 604
    Role: Director / Secretary
    Links: 604
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2332
    Role: Director / Treasurer
    Links: 2332
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DE SANTI GROUP INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 320857/2023 (0) 04/08/2023
    Date: 04/08/2023

Entries / Precedence DE SANTI GROUP INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About DE SANTI GROUP INC: Summary of DE SANTI GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/08/2023. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.