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SANTA ELENA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,5201,010,412 total
Total views
160
Avg / month
13
Year peak
23
Current month -52.2 % vs Nov
11

Company information

Folio
334767 Mercantil
Registration date
02/09/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights SANTA ELENA INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER, TRAMITAR Y LLEVAR A CABO LOS NEGOCIOS DE UNA COMPAÑIA FINANCIERA E INVERSIONISTA; COMPRAR, VENDER Y NEGOCIAR EN TODAS LAS CLASES DE ARTICULOS DE CONSUMO, ACCIONES, BONOS Y VALORES DE TODA CLASE; ENTRE OTROS

Executives SANTA ELENA INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name MIRIAM ESTELA RIVERA Subscriber 1001
    Role: Subscriber
    Links: 1001
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name RAFAEL MARQUINEZ DEJUD Director / President 3
    Role: Director / President
    Links: 3
  • Name JAVIER MARQUINEZ DEJUD Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JUDITH DEJUD DE MARQUINEZ Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA ELENA INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 117473/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015

Entries / Precedence SANTA ELENA INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SANTA ELENA INVESTMENT CORP.: Summary of SANTA ELENA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/1997. Estimated traffic: 160 total visits (peak 23). Position: #13,520 of 1,010,412. See representatives, branches, documents and filings.