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SANTIAGO GROUP HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155767818-2-2025
Total views
9
Avg / month
1
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155767818 Mercantil
Registration date
28/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/06/2025 (hace 4 meses)
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Highlights SANTIAGO GROUP HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155767818-2-2025

Executives SANTIAGO GROUP HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 291
    Role: Subscriber
    Links: 291
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 281
    Role: Subscriber
    Links: 281
  • Name CARLOS MAXIMILANIO QUINTANILLA ARRIAZA Director / President 1
    Role: Director / President
    Links: 1
  • Name DONACIANO GONZALEZ OJO Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name ROBERTO BRADDICK VASQUEZ Director / Treasurer 45
    Role: Director / Treasurer
    Links: 45
  • Name ECIJA & CO Resident Agent 116
    Role: Resident Agent
    Links: 116
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN, INDISTINTAMENTE Y DE MANERA INDIVIDUAL, EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O LA TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTIAGO GROUP HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214969/2025 (0) 28/05/2025
    Date: 28/05/2025

Entries / Precedence SANTIAGO GROUP HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About SANTIAGO GROUP HOLDINGS, S.A.: Summary of SANTIAGO GROUP HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2025. Estimated traffic: 9 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.