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SANTEE FINANCES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
55
Avg / month
5
Year peak
11
Current month +40.0 % vs Sep
7

Company information

Folio
294153 Mercantil
Registration date
07/11/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2018 (hace 7 años)
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Highlights SANTEE FINANCES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTEE FINANCES INC. (7)

Name
Role
Links
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  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ DE MAGALLON Subscriber 570
    Role: Subscriber
    Links: 570
  • Name ANDREI SOUVOROV Director 22
    Role: Director
    Links: 22
  • Name JOSE G. ESCUDERO Director 4
    Role: Director
    Links: 4
  • Name NEREIDA K. GARCIA Director 5
    Role: Director
    Links: 5
  • Name ANDREI SOUVOROV President 22
    Role: President
    Links: 22
  • Name NEREIDA K. GARCIA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JOSE G. ESCUDERO Secretary 4
    Role: Secretary
    Links: 4
  • Name NEREIDA K. GARCIA Board Member 5
    Role: Board Member
    Links: 5
  • Name JUAN JOSE ESPINO SAGEL Resident Agent 1175
    Role: Resident Agent
    Links: 1175
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE PRESIDENTE O CUALQUIER PER- SONA QUE LA JUNTA DIRECTIVA DEISNGE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTEE FINANCES INC. (0)

Act
Date
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  • No documents

Entries / Precedence SANTEE FINANCES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
Request deletion
About SANTEE FINANCES INC.: Summary of SANTEE FINANCES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/1994. Estimated traffic: 55 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.