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SANTI CONSULTING INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2424101-1-808263
Total views
31
Avg / month
3
Year peak
7
Current month -40.0 % vs Sep
3

Company information

Folio
808263 Mercantil
Registration date
11/07/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights SANTI CONSULTING INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Consultoría especializada en Tenologías de la Información y gestión emprearial
Legal representative
DEIBY ROSIO TORRES ALLIN
RUC
2424101-1-808263

Branches / Establishments (1)

Trade name
Address
  • Trade name SANTI CONSULTING INTERNATIONAL, S.A.
    URB. SAN MIGUELITO, CL. BRISAS DEL GOLF NORTE, CASA L34, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. SAN MIGUELITO, CL. BRISAS DEL GOLF NORTE, CASA L34, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives SANTI CONSULTING INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name DEIBY ROSIO TORRES ALLIN Director 2
    Role: Director
    Links: 2
  • Name YURLEIBY TORRES ALLIN Director 2
    Role: Director
    Links: 2
  • Name EUCARIS TORRES ALLIN Director 2
    Role: Director
    Links: 2
  • Name DEIBY ROSIO TORRES ALLIN President 2
    Role: President
    Links: 2
  • Name EUCARIS TORRES ALLIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YURLEIBY TORRES ALLIN Secretary 2
    Role: Secretary
    Links: 2
  • Name MORENO & ARJONABUREAU Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTI CONSULTING INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 507357/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2017
    Date: 05/12/2017

Entries / Precedence SANTI CONSULTING INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About SANTI CONSULTING INTERNATIONAL, S.A.: Summary of SANTI CONSULTING INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/07/2013. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.