LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SANTA CATALINA PARADISE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #658,5781,010,412 total
Total views
43
Avg / month
4
Year peak
5
Current month -20.0 % vs Nov
4

Company information

Folio
628601 Mercantil
Registration date
13/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights SANTA CATALINA PARADISE INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANTA CATALINA PARADISE INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name BALBINO ACOSTA RODRIGUEZ Subscriber 233
    Role: Subscriber
    Links: 233
  • Name EDITH SANCHEZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name ELENA OSTROVSKY Director 19
    Role: Director
    Links: 19
  • Name OSCAR VARSHAVSKI Director / President 1
    Role: Director / President
    Links: 1
  • Name ELENA OSTROVSKY Secretary 19
    Role: Secretary
    Links: 19
  • Name JAVIER NASELLI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARINA SHAFARENKO Director 1
    Role: Director
    Links: 1
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLU- TAS O TEMPORALES LO SERA EÑ SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA CATALINA PARADISE INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 148313/2016 (0) 25/04/2016
    Date: 25/04/2016

Entries / Precedence SANTA CATALINA PARADISE INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion
About SANTA CATALINA PARADISE INVESTMENT, S.A.: Summary of SANTA CATALINA PARADISE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2008. Estimated traffic: 43 total visits (peak 5). Position: #658,578 of 1,010,412. See representatives, branches, documents and filings.