LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

SAN TELMO INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,6631,007,204 total
Total views
56
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
7

Company information

Folio
840960 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights SAN TELMO INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAN TELMO INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name LEYLA GILL Subscriber 181
    Role: Subscriber
    Links: 181
  • Name YARIBETH BATISTA Subscriber 326
    Role: Subscriber
    Links: 326
  • Name ZAQUINA VARGAS Director 80
    Role: Director
    Links: 80
  • Name YARIELKA MELENDEZ Director 35
    Role: Director
    Links: 35
  • Name CARLOS CHAVEZ Director 13
    Role: Director
    Links: 13
  • Name ZAQUINA VARGAS President 80
    Role: President
    Links: 80
  • Name CARLOS CHAVEZ Treasurer 13
    Role: Treasurer
    Links: 13
  • Name YARIELKA MELENDEZ Secretary 35
    Role: Secretary
    Links: 35
  • Name ADAMES DURAN ALFARO LOPEZ (ADURAL) Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O PERMANENTES, LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO, O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAN TELMO INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence SAN TELMO INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About SAN TELMO INVESTMENTS, S.A.: Summary of SAN TELMO INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/2014. Estimated traffic: 56 total visits (peak 10). Position: #598,663 of 1,007,204. See representatives, branches, documents and filings.