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SANTILLI FINANCIAL LTD, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685255-2-2019
Total views
16
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155685255 Mercantil
Registration date
16/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights SANTILLI FINANCIAL LTD, INC.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155685255-2-2019

Executives SANTILLI FINANCIAL LTD, INC. (6)

Name
Role
Links
View
  • Name TITA BIO LLC Director / President 5
    Role: Director / President
    Links: 5
  • Name DREAM AOA LLC Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name PORTO COA LLC Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name NO CONSTA Subscriber 13790
    Role: Subscriber
    Links: 13790
  • Name SANDRA LORENA BARRIOS ICAZA Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTILLI FINANCIAL LTD, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 251073/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 90092/2022 (0) 01/04/2022
    Date: 01/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 361123/2019 (0) 16/09/2019
    Date: 16/09/2019

Entries / Precedence SANTILLI FINANCIAL LTD, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Commercial Company Minute, Single Fee, Qualification Rights, Qualification Rights 2019
    Year: 2019
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About SANTILLI FINANCIAL LTD, INC.: Summary of SANTILLI FINANCIAL LTD, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/09/2019. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.