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FINANCIERA SANTIAGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #200,7041,007,204 total
Total views
99
Avg / month
8
Year peak
19
Current month -68.4 % vs Sep
6

Company information

Folio
155632850 Mercantil
Registration date
06/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights FINANCIERA SANTIAGO, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives FINANCIERA SANTIAGO, S.A. (6)

Name
Role
Links
View
  • Name ALEXANDRA JOANNE WEEDEN AROSEMENA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name MARIA LUISA ARAUZ ESTRADA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name WEEDEN & ASOCIADOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name ALEXANDRA JOANNE WEEDEN AROSEMENA Director / President 41
    Role: Director / President
    Links: 41
  • Name YEHUDA LEON ZRIHEN Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name EDGARDO IVAN SANTAMARIA ARAUZ Director / Treasurer 117
    Role: Director / Treasurer
    Links: 117
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA SANTIAGO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 274578/2016 (0) 06/07/2016
    Date: 06/07/2016

Entries / Precedence FINANCIERA SANTIAGO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About FINANCIERA SANTIAGO, S.A.: Summary of FINANCIERA SANTIAGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/07/2016. Estimated traffic: 99 total visits (peak 19). Position: #200,704 of 1,007,204. See representatives, branches, documents and filings.