LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

SANTA ISABEL FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,6251,007,204 total
Total views
197
Avg / month
16
Year peak
26
Current month -5.9 % vs Sep
16

Company information

Folio
733129 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights SANTA ISABEL FINANCE CORP.

Currency
US DOLLAR
Share capital
1,000.00

Executives SANTA ISABEL FINANCE CORP. (7)

Name
Role
Links
View
  • Name FELICIANO ORTIZ Director 2908
    Role: Director
    Links: 2908
  • Name VICTORINO REYES Director 1058
    Role: Director
    Links: 1058
  • Name LUIS ALBERTO RODRIGUEZ Director 15814
    Role: Director
    Links: 15814
  • Name FELICIANO ORTIZ President 2908
    Role: President
    Links: 2908
  • Name LUIS ALBERTO RODRIGUEZ Treasurer 15814
    Role: Treasurer
    Links: 15814
  • Name VICTORINO REYES Secretary 1058
    Role: Secretary
    Links: 1058
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name BEATRIZ ALICIA GARCIA PELAEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE,SECRETARIO Y TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA ISABEL FINANCE CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 158846/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence SANTA ISABEL FINANCE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About SANTA ISABEL FINANCE CORP.: Summary of SANTA ISABEL FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/2011. Estimated traffic: 197 total visits (peak 26). Position: #38,625 of 1,007,204. See representatives, branches, documents and filings.