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SANTINI BROTHERS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #363,5101,011,615 total
RUC: 33353-2-251517
Total views
75
Avg / month
6
Year peak
11
Current month +133.3 % vs Dec
7

Company information

Folio
251517 Mercantil
Registration date
20/09/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights SANTINI BROTHERS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y AL POR MAYOR DE MERACANCIA SECA TALES COMO: ROPA Y ZAPATOS .
Legal representative
JUAN RODOLFO SANTINI BARRAZA
RUC
33353-2-251517

Branches / Establishments (1)

Trade name
Address
  • Trade name I.M.P.E.X.A.
    URB. SAN FRANCISCO, CL. AVE. SAMUEL LEWIS, CASA Nº 68, APTO. Nº 110, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVE. SAMUEL LEWIS, CASA Nº 68, APTO. Nº 110, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SANTINI BROTHERS INC. (9)

Name
Role
Links
View
  • Name JUAN SANTINI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name OLGA DE SANTINI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JUAN SANTINI Director 8
    Role: Director
    Links: 8
  • Name OLGA DE SANTINI Director 7
    Role: Director
    Links: 7
  • Name THAIS CHALMERS Director 19
    Role: Director
    Links: 19
  • Name JUAN SANTINI President 8
    Role: President
    Links: 8
  • Name OLGA DE SANTINI Vice President 7
    Role: Vice President
    Links: 7
  • Name OLGA DE SANTINI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name THAIS CHALMERS Secretary 19
    Role: Secretary
    Links: 19
*Links: number of companies where the executive appears with a role or relation.

Documents SANTINI BROTHERS INC. (6)

Act
Date
View
  • Act Entry Id -6340673- (MASTER INFORMATION) Entry 6644/210 (0) 20/09/1991
    Date: 20/09/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 329028/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2022
    Date: 13/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 186385/2022 (0) 13/05/2022
    Date: 13/05/2022
  • Act Entry Id -10980479- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8818561- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SANTINI BROTHERS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About SANTINI BROTHERS INC.: Summary of SANTINI BROTHERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/09/1991. Estimated traffic: 75 total visits (peak 11). Position: #363,510 of 1,011,615. See representatives, branches, documents and filings.