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SANTA LUISA INTERNATIONAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
841583 Mercantil
Registration date
19/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights SANTA LUISA INTERNATIONAL GROUP INC.

Currency
US DOLLAR
Share capital
15,000,000.00

Executives SANTA LUISA INTERNATIONAL GROUP INC. (8)

Name
Role
Links
View
  • Name JUAN ESTEBAN BERGER WIDMANN Director 13
    Role: Director
    Links: 13
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name SILVIA MELANIA ROSALES FLORES Director 2
    Role: Director
    Links: 2
  • Name JUAN ESTEBAN BERGER WIDMANN President 13
    Role: President
    Links: 13
  • Name SILVIA MELANIA ROSALES FLORES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name VILMA MICHELL HERNANDEZ LOPEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALFREDO ANTONIO VILA GIRON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA LUISA INTERNATIONAL GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 350415/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2017
    Date: 21/08/2017

Entries / Precedence SANTA LUISA INTERNATIONAL GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SANTA LUISA INTERNATIONAL GROUP INC.: Summary of SANTA LUISA INTERNATIONAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/08/2014. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.