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New today 401
Updated 530
New executives 5,671
Reported capital $ 1,426,000

DI SAN GIMIGNANO INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155766081-2-2025
Total views
7
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155766081 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 5 meses)

Highlights DI SAN GIMIGNANO INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155766081-2-2025

Executives DI SAN GIMIGNANO INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name SALEM MANAGEMENT CORP. Subscriber 261
    Role: Subscriber
    Links: 261
  • Name PASH INTERNATIONAL CORP. Subscriber 252
    Role: Subscriber
    Links: 252
  • Name ANDRES FERNANDO RAMIREZ MONCAYO Director / President 3
    Role: Director / President
    Links: 3
  • Name ALVARO SEGURA FERNNDEZ-PIRLA Director 1
    Role: Director
    Links: 1
  • Name STEPHAN ALBERT KÄPPELI Director 1
    Role: Director
    Links: 1
  • Name ANDRES FERNANDO RAMIREZ MONCAYO Secretary 3
    Role: Secretary
    Links: 3
  • Name ANDRES FERNANDO RAMIREZ MONCAYO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ASYR LEGAL Resident Agent 454
    Role: Resident Agent
    Links: 454
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO EN AUSENCIA DE ESTOS SERA 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 DI SAN GIMIGNANO INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 157217/2025 (0) 21/04/2025
    Date: 21/04/2025

Entries / Precedence DI SAN GIMIGNANO INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About DI SAN GIMIGNANO INVESTMENTS CORP.: Summary of DI SAN GIMIGNANO INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/2025. Estimated traffic: 7 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.