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SANTANA VILLANUEVA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,9751,007,204 total
RUC: 2383369-1-802486
Total views
80
Avg / month
7
Year peak
19
Current month +375.0 % vs Sep
19

Company information

Folio
802486 Mercantil
Registration date
10/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights SANTANA VILLANUEVA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de consultoría y asesoría individual y empresarial.
Legal representative
WILSON EDILBERTO SANTANA SUAREZ
RUC
2383369-1-802486

Branches / Establishments (1)

Trade name
Address
  • Trade name SYNERGY GROUP
    URB. EL DORADO, CL. RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 212, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 212, PANAMÁ PANAMÁ BETANIA

Executives SANTANA VILLANUEVA INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name WILSON EDILBERTO SANTANA SUAREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YADIRA FABIOLA VILLANUEVA REYES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YADIRA FABIOLA VILLANUEVA REYES Director 4
    Role: Director
    Links: 4
  • Name WILSON EDILBERTO SANTANA SUAREZ Director 3
    Role: Director
    Links: 3
  • Name YADIRA FABIOLA REYES LARA Director 1
    Role: Director
    Links: 1
  • Name WILSON EDILBERTO SANTANA SUAREZ President 3
    Role: President
    Links: 3
  • Name YADIRA FABIOLA VILLANUEVA REYES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YADIRA FABIOLA VILLANUEVA REYES Secretary 4
    Role: Secretary
    Links: 4
  • Name JOSUE SHEIK ARMUELLES Resident Agent 421
    Role: Resident Agent
    Links: 421
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y/O EL SECRETARIO Y EN AUSENCIA DE LOS DOS PRIMEROS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTANA VILLANUEVA INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2017
    Date: 25/01/2017

Entries / Precedence SANTANA VILLANUEVA INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About SANTANA VILLANUEVA INVESTMENTS, S.A.: Summary of SANTANA VILLANUEVA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/2013. Estimated traffic: 80 total visits (peak 19). Position: #144,975 of 1,007,204. See representatives, branches, documents and filings.