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MSSANTINI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155702894-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
155702894 Mercantil
Registration date
01/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
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Highlights MSSANTINI INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702894-2-2021

Executives MSSANTINI INVESTMENTS, S.A. (6)

Name
Role
Links
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  • Name VALESCA HENZEL SANTINI Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA ISABEL QUINHOES AUDI S SAMPAIO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ROSSANA FREITAS DE MELLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCELO DE SOTTOMAIOR SANTINI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARIA ISABEL QUINHOES AUDI S SAMPAIO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LEGALYS Resident Agent 185
    Role: Resident Agent
    Links: 185
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO, LO SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MSSANTINI INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 382127/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 265910/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 62900/2021 (0) 01/03/2021
    Date: 01/03/2021

Entries / Precedence MSSANTINI INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MSSANTINI INVESTMENTS, S.A.: Summary of MSSANTINI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/03/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.