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SANTI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #317,9121,007,204 total
Total views
38
Avg / month
3
Year peak
7
Current month +400.0 % vs Sep
5

Company information

Folio
325477 Mercantil
Registration date
20/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SANTI INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives SANTI INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name ALBERTO HARROUCHE Subscriber 157
    Role: Subscriber
    Links: 157
  • Name DANIEL HARROUCHE Subscriber 136
    Role: Subscriber
    Links: 136
  • Name ALBERTO HARROUCHE Director 157
    Role: Director
    Links: 157
  • Name DANIEL HARROUCHE Director 136
    Role: Director
    Links: 136
  • Name SANDRA ATTIA DE HARROUCHE Director 5
    Role: Director
    Links: 5
  • Name ALBERTO HARROUCHE President 157
    Role: President
    Links: 157
  • Name SANDRA ATTIA DE HARROUCHE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DANIEL HARROUCHE Secretary 136
    Role: Secretary
    Links: 136
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTI INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2015
    Date: 24/08/2015

Entries / Precedence SANTI INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About SANTI INVESTMENT, S.A.: Summary of SANTI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/1997. Estimated traffic: 38 total visits (peak 7). Position: #317,912 of 1,007,204. See representatives, branches, documents and filings.