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GRUPO FINANCIERO SANTIAGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155718254-2-2022
Total views
13
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155718254 Mercantil
Registration date
03/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights GRUPO FINANCIERO SANTIAGO, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155718254-2-2022

Executives GRUPO FINANCIERO SANTIAGO, S.A. (5)

Name
Role
Links
View
  • Name LUIS HERMIDA ESTEVEZ Director / President 27
    Role: Director / President
    Links: 27
  • Name JOSE LUIS HERMIDA GONZALEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARIA DEL CARMEN GONZALEZ DE HERMIDA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name BVC LAW Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name LUIS HERMIDA ESTEVEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name JOSE LUIS HERMIDA GONZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE O, Y EN SU AUSENCIA EL SECRETARIO, 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 GRUPO FINANCIERO SANTIAGO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 43371/2022 (0) 03/02/2022
    Date: 03/02/2022

Entries / Precedence GRUPO FINANCIERO SANTIAGO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About GRUPO FINANCIERO SANTIAGO, S.A.: Summary of GRUPO FINANCIERO SANTIAGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2022. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.