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SANTIAGO INVESTMENT GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
9
Current month -42.9 % vs Sep
4

Company information

Folio
714407 Mercantil
Registration date
05/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights SANTIAGO INVESTMENT GROUP,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANTIAGO INVESTMENT GROUP,S.A. (11)

Name
Role
Links
View
  • Name ADDIE SAENZ UGALDE Subscriber 108
    Role: Subscriber
    Links: 108
  • Name ANASIRIS VASQUEZ DE MELFI Subscriber 143
    Role: Subscriber
    Links: 143
  • Name ALBERTO HARROUCHE Director 157
    Role: Director
    Links: 157
  • Name BOLIVAR VALLARINO Director 178
    Role: Director
    Links: 178
  • Name IVAN COHEN Director 40
    Role: Director
    Links: 40
  • Name ALBERTO HARROUCHE President 157
    Role: President
    Links: 157
  • Name BOLIVAR VALLARINO Treasurer 178
    Role: Treasurer
    Links: 178
  • Name IVAN COHEN Secretary 40
    Role: Secretary
    Links: 40
  • Name NICOLAS PSYCHOYOS Director 25
    Role: Director
    Links: 25
  • Name ASHOK NADWANI Director 3
    Role: Director
    Links: 3
  • Name ISAAC HARARI Director 14
    Role: Director
    Links: 14
  • Name EDUARDO MEDINA Director 45
    Role: Director
    Links: 45
  • Name NICOLAS PSYCHOYOS Vice President 25
    Role: Vice President
    Links: 25
  • Name ASHOK NADWANI Board Member 3
    Role: Board Member
    Links: 3
  • Name ISAAC HARARI Board Member 14
    Role: Board Member
    Links: 14
  • Name EDUARDO MEDINA Board Member 45
    Role: Board Member
    Links: 45
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTIAGO INVESTMENT GROUP,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 216869/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence SANTIAGO INVESTMENT GROUP,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About SANTIAGO INVESTMENT GROUP,S.A.: Summary of SANTIAGO INVESTMENT GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2010. Estimated traffic: 33 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.