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SANTANA INDUSTRIES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #83,3091,007,204 total
Total views
174
Avg / month
15
Year peak
25
Current month +400.0 % vs Sep
20

Company information

Folio
722672 Mercantil
Registration date
04/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights SANTANA INDUSTRIES CORP.

Currency
US DOLLAR
Share capital
12,600,000.00

Executives SANTANA INDUSTRIES CORP. (8)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name LOPEZ, LOPEZ & ASOCIADOS. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MAURIZIO DI LAUDADIO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA ETELVINA SANCHEZ CARCA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FERNANDO GABRIEL DI LAUDADIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CLAUDIO MARCO DI LAUDADIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTANA INDUSTRIES CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 308781/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2017
    Date: 21/07/2017

Entries / Precedence SANTANA INDUSTRIES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
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About SANTANA INDUSTRIES CORP.: Summary of SANTANA INDUSTRIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2011. Estimated traffic: 174 total visits (peak 25). Position: #83,309 of 1,007,204. See representatives, branches, documents and filings.