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SANTEE ASSOCIATES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #110,4381,006,803 total
Total views
75
Avg / month
6
Year peak
10
Current month -16.7 % vs Sep
5

Company information

Folio
427362 Mercantil
Registration date
26/12/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SANTEE ASSOCIATES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTEE ASSOCIATES CORP. (8)

Name
Role
Links
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  • Name INVERSIONES P. I. O., S.A. Secretary 2
    Role: Secretary
    Links: 2
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MILCIADES RODRIGUEZ Director 32
    Role: Director
    Links: 32
  • Name INVERSIONES P.O.E., S.A. Director 13
    Role: Director
    Links: 13
  • Name INVERSIONES P. I. O., S.A. Director 2
    Role: Director
    Links: 2
  • Name MILCIADES RODRIGUEZ President 32
    Role: President
    Links: 32
  • Name INVERSIONES P. O. E., S.A. Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • 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 SANTEE ASSOCIATES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence SANTEE ASSOCIATES CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
Request deletion
About SANTEE ASSOCIATES CORP.: Summary of SANTEE ASSOCIATES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/12/2002. Estimated traffic: 75 total visits (peak 10). Position: #110,438 of 1,006,803. See representatives, branches, documents and filings.