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Reported capital $ 15,966,100

INVERSIONES SANTORINI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #629,9951,006,803 total
Total views
142
Avg / month
12
Year peak
33
Current month +371.4 % vs Sep
33

Company information

Folio
280742 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights INVERSIONES SANTORINI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00

Executives INVERSIONES SANTORINI, S.A. (7)

Name
Role
Links
View
  • Name LETICIA LEONOR PALLETE DE HOLZER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RICHARD HOLZER Subscriber 45
    Role: Subscriber
    Links: 45
  • Name MARGARITA MILAS Director 37
    Role: Director
    Links: 37
  • Name ANA MARIA PACHOULIS MILAS Director 2
    Role: Director
    Links: 2
  • Name ROBERTO POL MILAS Director 15
    Role: Director
    Links: 15
  • Name MARGARITA MILAS President 37
    Role: President
    Links: 37
  • Name ANA MARIA PACHOULIS MILAS Vice President 2
    Role: Vice President
    Links: 2
  • Name ROBERTO POL MILAS Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MARGARITA MILAS Secretary 37
    Role: Secretary
    Links: 37
  • Name JUAN IGNACIO VILLANUEVA Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL PRESIDENTE O EL VICEPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SANTORINI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 167053/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2016
    Date: 18/04/2016

Entries / Precedence INVERSIONES SANTORINI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
About INVERSIONES SANTORINI, S.A.: Summary of INVERSIONES SANTORINI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/12/1993. Estimated traffic: 142 total visits (peak 33). Position: #629,995 of 1,006,803. See representatives, branches, documents and filings.