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SANTIAGO & ASOCIADOS CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #45,8451,006,804 total
RUC: 1309652-1-607821
Total views
120
Avg / month
10
Year peak
18
Current month +14.3 % vs Sep
8

Company information

Folio
607821 Mercantil
Registration date
14/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights SANTIAGO & ASOCIADOS CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1309652-1-607821

Executives SANTIAGO & ASOCIADOS CORPORATION. (9)

Name
Role
Links
View
  • Name YOLANY ALVARADO PALACIOS Subscriber 120
    Role: Subscriber
    Links: 120
  • Name JAZMIN VALENCIA SOLIS Subscriber 250
    Role: Subscriber
    Links: 250
  • Name HELIRIS ENITH GARCIA RODRIGUEZ Director 13
    Role: Director
    Links: 13
  • Name JENNY L. MARIN Director 2
    Role: Director
    Links: 2
  • Name ALVARO ERNESTO CHEVALIER RAMOS Director 10
    Role: Director
    Links: 10
  • Name HELIRIS ENITH GARCIA RODRIGUEZ President 13
    Role: President
    Links: 13
  • Name ALVARO ERNESTO CHEVALIER RAMOS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JENNY L. MARIN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTIAGO & ASOCIADOS CORPORATION. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 164179/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2023
    Date: 23/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 25478/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2023
    Date: 23/01/2023
  • Act Entry Id -11000509- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9672432- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6542882- (MASTER INFORMATION) Entry 46909/2008 (0) 14/03/2008
    Date: 14/03/2008

Entries / Precedence SANTIAGO & ASOCIADOS CORPORATION. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
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About SANTIAGO & ASOCIADOS CORPORATION.: Summary of SANTIAGO & ASOCIADOS CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/03/2008. Estimated traffic: 120 total visits (peak 18). Position: #45,845 of 1,006,804. See representatives, branches, documents and filings.