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SANCA INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
100
Avg / month
8
Year peak
49
Current month +33.3 % vs Sep
4

Company information

Folio
398047 Mercantil
Registration date
09/04/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SANCA INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANCA INVESTMENT GROUP, S.A. (10)

Name
Role
Links
View
  • Name SANTIAGO CARRILLO CASTILLO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ROBERTO CARRILLO CASTILLO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SANTIAGO CARRILLO CASTILLO Director 13
    Role: Director
    Links: 13
  • Name ROBERTO CARRILLO CASTILLO Director 8
    Role: Director
    Links: 8
  • Name ILEANA GONZALEZ MENDOZA Director 4
    Role: Director
    Links: 4
  • Name SANTIAGO CARRILLO CASTILLO President 13
    Role: President
    Links: 13
  • Name ILEANA GONZALEZ MENDOZA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROBERTO CARRILLO CASTILLO Secretary 8
    Role: Secretary
    Links: 8
  • Name LUIS FERNANDO DIAZ CORTES Resident Agent 327
    Role: Resident Agent
    Links: 327
  • Name EL PRESIDENTE Y, EN SU DEFECTO, EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DE TODOS, LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS, EN SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANCA INVESTMENT GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANCA INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About SANCA INVESTMENT GROUP, S.A.: Summary of SANCA INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/2001. Estimated traffic: 100 total visits (peak 49). Position: no ranking available. See representatives, branches, documents and filings.