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GRUPO COMERCIAL SANTIAGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155700395-2-2020
Total views
13
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155700395 Mercantil
Registration date
22/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights GRUPO COMERCIAL SANTIAGO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
LIQUIDACION #1402806724 FECHADA 12/16/2020
RUC
155700395-2-2020

Executives GRUPO COMERCIAL SANTIAGO, S.A. (7)

Name
Role
Links
View
  • Name CARLOS GUILLERMO QUIROS VASQUEZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name YALIZ NAZARETH ABREGO CAMARENA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CARLOS ALEJANDRO SPIEGEL LOPEZ Director 30
    Role: Director
    Links: 30
  • Name Lic. CARLOS GUILLERMO QUIROS VASQUEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name DEMETRIO ATHANASIADIS FLORES Director 20
    Role: Director
    Links: 20
  • Name PEDRO PABLO HUETE ATHANASIADIS President 28
    Role: President
    Links: 28
  • Name DEMETRIO ATHANASIADIS FLORES Vice President 20
    Role: Vice President
    Links: 20
  • Name DEMETRIO ATHANASIADIS FLORES Treasurer 20
    Role: Treasurer
    Links: 20
  • Name PEDRO PABLO HUETE ATHANASIADIS Director 28
    Role: Director
    Links: 28
  • Name CARLOS ALEJANDRO SPIEGEL LOPEZ Secretary 30
    Role: Secretary
    Links: 30
  • Name CARLOS ALEJANDRO SPIEGEL LOPEZ Board Member 30
    Role: Board Member
    Links: 30
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO COMERCIAL SANTIAGO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 73907/2021 (0) 09/03/2021
    Date: 09/03/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 73907/2021 (0) 09/03/2021
    Date: 09/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 328150/2020 (0) 22/12/2020
    Date: 22/12/2020

Entries / Precedence GRUPO COMERCIAL SANTIAGO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO COMERCIAL SANTIAGO, S.A.: Summary of GRUPO COMERCIAL SANTIAGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 22/12/2020. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.