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Reported capital $ 1,426,000

SANTANIELLO INVEST, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #211,0341,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
6

Company information

Folio
50136 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/07/2018 (hace 7 años)

Highlights SANTANIELLO INVEST, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTANIELLO INVEST, S.A. (7)

Name
Role
Links
View
  • Name GIUSEPPE FRANCHI President 4
    Role: President
    Links: 4
  • Name EDGARDO ELOY DIAZ Treasurer 37435
    Role: Treasurer
    Links: 37435
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name MAXIMILIANO FABREGA Subscriber 597
    Role: Subscriber
    Links: 597
  • Name GIUSEPPE FRANCHI Director 4
    Role: Director
    Links: 4
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name EDGARDO ELOY DIAZ Director 37435
    Role: Director
    Links: 37435
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANTANIELLO INVEST, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 127301/2015 (0) 31/03/2015
    Date: 31/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence SANTANIELLO INVEST, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
About SANTANIELLO INVEST, S.A.: Summary of SANTANIELLO INVEST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 31/01/1980. Estimated traffic: 39 total visits (peak 7). Position: #211,034 of 1,007,204. See representatives, branches, documents and filings.