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SANTIAGO STRATEGIC,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,1981,007,204 total
RUC: 1118138-1-563737
Total views
35
Avg / month
3
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
563737 Mercantil
Registration date
18/04/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights SANTIAGO STRATEGIC,INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Establecer, gestionar y llevar a cabo el negocio de exportación, importación, compra y venta al por mayor de toda clase de artículos de ferretería en general, artículos para el hogar, electrodomésticos, materiales eléctricos. Establecer corporaciones, sociedades, así como la distribución de cualsquiera productos o mercancías de cualquier clase, naturaleza y descripción alguna. Todo tipo de actividades comerciales, financieras de carácter lucrativo ó a la venta de cualquier servicio, así como cualquier otro negocio lícito como la administración de edificios, locales, etc. y dedicarse a cualquier actividad como la compra venta de bienes muebles tanto locales como extranjeros.Participar en licitaciones, consultorías en general, prestaciones de servicios de profesionales en general, importaciones y exportaciones de productos en generales
Legal representative
ELIZABETH LATORRE ORTIZ
RUC
1118138-1-563737

Branches / Establishments (1)

Trade name
Address
  • Trade name THINK STRATEGIC
    URB. SAN FRANCISCO, CL. 73, EDF. P.H. MIRADOR DE SAN FRANCISCO, APTO. 11-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 73, EDF. P.H. MIRADOR DE SAN FRANCISCO, APTO. 11-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SANTIAGO STRATEGIC,INC. (6)

Name
Role
Links
View
  • Name SERVANDO VERGARA QUIROZ Subscriber 410
    Role: Subscriber
    Links: 410
  • Name EDILBERTO GONZALEZ TREJOS Subscriber 161
    Role: Subscriber
    Links: 161
  • Name RICHARD JAFFE Director 3
    Role: Director
    Links: 3
  • Name STEPHEN COHEN Director 1
    Role: Director
    Links: 1
  • Name ROBERT ANDRESEN Director 2
    Role: Director
    Links: 2
  • Name RICHARD JAFFE President 3
    Role: President
    Links: 3
  • Name RICHARD JAFFE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROBERT ANDRESEN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTIAGO STRATEGIC,INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 387305/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2022
    Date: 05/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2022
    Date: 05/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2022
    Date: 05/10/2022
  • Act Entry Id -11045892- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9645089- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6474403- (MASTER INFORMATION) Entry 64520/2007 (0) 18/04/2007
    Date: 18/04/2007

Entries / Precedence SANTIAGO STRATEGIC,INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2007
    Year: 2007
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About SANTIAGO STRATEGIC,INC.: Summary of SANTIAGO STRATEGIC,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/04/2007. Estimated traffic: 35 total visits (peak 10). Position: #647,198 of 1,007,204. See representatives, branches, documents and filings.