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SANTARINA MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #572,5901,007,204 total
Total views
89
Avg / month
7
Year peak
15
Current month +133.3 % vs Sep
7

Company information

Folio
682665 Mercantil
Registration date
24/11/2009
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
22/08/2018 (hace 7 años)
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Highlights SANTARINA MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTARINA MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name MAURICE TAYLOR Director / President 10
    Role: Director / President
    Links: 10
  • Name NOEMY CESPEDES Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name ANTHONY FONSECA PRENDAS Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name CADA UNO DE LOS DIRECTORES/DIGNATARIOS ACTUANDO INDIVIDUALMENTE DEBERA OBLIGARSE Y OBLIGAR A LA SOCIEDAD A TRAVES DE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECTADO POR CUALQUIEA TALES DIRECTORES/DIGNATARIOS ACTUANDO EN LA FORMA ARRIBA DESCRITA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER 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 SANTARINA MANAGEMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 512282/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 212949/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence SANTARINA MANAGEMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SANTARINA MANAGEMENT S.A.: Summary of SANTARINA MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 24/11/2009. Estimated traffic: 89 total visits (peak 15). Position: #572,590 of 1,007,204. See representatives, branches, documents and filings.