LIVE
New today 401
Updated 752
New executives 6,587
Reported capital $ 1,426,000

GRUPO SANTEÑO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #648,8661,007,204 total
Total views
63
Avg / month
5
Year peak
9
Current month -50.0 % vs Sep
4

Company information

Folio
155640034 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights GRUPO SANTEÑO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO SANTEÑO, S.A. (4)

Name
Role
Links
View
  • Name JAYNE MICHELLE MORENO RODRIGUEZ Subscriber 289
    Role: Subscriber
    Links: 289
  • Name AURELIO DANIEL VARGAS CORTEZ Subscriber 109
    Role: Subscriber
    Links: 109
  • Name JAYNE MICHELLE MORENO RODRIGUEZ Director / President 289
    Role: Director / President
    Links: 289
  • Name RICARDO ENRIQUE VILLARREAL DELGADO Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name AURELIO DANIEL VARGAS CORTEZ Director / Secretary 109
    Role: Director / Secretary
    Links: 109
  • Name JAYNE MICHELLE MORENO RODRÍGUEZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name JAYNE MICHELLE MORENO RODRÍGUEZ REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SANTEÑO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 501803/2016 (0) 16/11/2016
    Date: 16/11/2016

Entries / Precedence GRUPO SANTEÑO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About GRUPO SANTEÑO, S.A.: Summary of GRUPO SANTEÑO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Cañas, District Tonosí, Province Los. Registered since 16/11/2016. Estimated traffic: 63 total visits (peak 9). Position: #648,866 of 1,007,204. See representatives, branches, documents and filings.