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SANTANA COMMERCIAL ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,6781,007,204 total
Total views
121
Avg / month
10
Year peak
18
Current month -50.0 % vs Sep
6

Company information

Folio
402627 Mercantil
Registration date
04/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SANTANA COMMERCIAL ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTANA COMMERCIAL ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name LUIS CARLOS CHEN Subscriber 2561
    Role: Subscriber
    Links: 2561
  • Name DALYS SEE Subscriber 671
    Role: Subscriber
    Links: 671
  • Name MELNICHENKO VOLODYMYR Director 4
    Role: Director
    Links: 4
  • Name MELNICHENKO YURIJ Director 2
    Role: Director
    Links: 2
  • Name MELNICHENKO VIRA Director 2
    Role: Director
    Links: 2
  • Name MELNICHENKO VOLODYMYR President 4
    Role: President
    Links: 4
  • Name MELNICHENKO VIRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MELNICHENKO YURIJ Secretary 2
    Role: Secretary
    Links: 2
  • Name CHEN ESTRADA Y WONG Resident Agent 304
    Role: Resident Agent
    Links: 304
  • Name EL PRESIDENTE ES EL REPRESETANTE LEGAL DE LA SOCIEDAD Y PARA COMPROMETER A LA MISMA SE REQUIERE LA FIRMA CONJUNTAMENTE O SEPARADAMENTE DE PRESI- DENTE Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTANA COMMERCIAL ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANTANA COMMERCIAL ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About SANTANA COMMERCIAL ENTERPRISES S.A.: Summary of SANTANA COMMERCIAL ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/2001. Estimated traffic: 121 total visits (peak 18). Position: #30,678 of 1,007,204. See representatives, branches, documents and filings.