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SANTIAGO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #65,3691,010,412 total
RUC: 2166469-1-767880
Total views
148
Avg / month
12
Year peak
25
Current month +77.8 % vs Dec
16

Company information

Folio
767880 Mercantil
Registration date
02/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights SANTIAGO GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
ABDIEL , GARCES RODRIGUEZ
RUC
2166469-1-767880

Branches / Establishments (1)

Trade name
Address
  • Trade name HIGH CONSTRUCTION
    URB. PUNTA PACIFICA, CALLE 56, EDF. OFFICE TOWER, APTO. 1609, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE 56, EDF. OFFICE TOWER, APTO. 1609, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SANTIAGO GROUP, S.A. (6)

Name
Role
Links
View
  • Name CARMEN ELENA TAPIA DIAZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ANGEL RODRIGUEZ SANCHEZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name OMAR GORDILLO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUIS QUINTANA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARMEN ELENA TAPIA DIAZ Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name CARLOS AUGUSTO BERROCAL ALVARADO Director / President 12
    Role: Director / President
    Links: 12
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTIAGO GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 51368/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 131549/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 9941/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 9941/2015 (0) 15/01/2015
    Date: 15/01/2015

Entries / Precedence SANTIAGO GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SANTIAGO GROUP, S.A.: Summary of SANTIAGO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/05/2012. Estimated traffic: 148 total visits (peak 25). Position: #65,369 of 1,010,412. See representatives, branches, documents and filings.