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SANTOLAYA INVESTMENT GROUP, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #408,4611,007,204 total
Total views
57
Avg / month
5
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
155604733 Mercantil
Registration date
11/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SANTOLAYA INVESTMENT GROUP, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTOLAYA INVESTMENT GROUP, S.A (7)

Name
Role
Links
View
  • Name LEONARDO OTAROLA SOVERO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name SILVIA PATRICIA MORENO AGREDA Subscriber 354
    Role: Subscriber
    Links: 354
  • Name CESAR RIVERA Director / President 49
    Role: Director / President
    Links: 49
  • Name JULIO DE LEON VALDES Director / Secretary 436
    Role: Director / Secretary
    Links: 436
  • Name ANGEL CASTILLERO Director 381
    Role: Director
    Links: 381
  • Name CESAR RIVERA Treasurer 49
    Role: Treasurer
    Links: 49
  • Name SILVIA PATRICIA MORENO AGREDA Resident Agent 354
    Role: Resident Agent
    Links: 354
  • Name JUAN MANUEL CORUJO GONZALEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTOLAYA INVESTMENT GROUP, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 267524/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 249365/2015 (0) 11/06/2015
    Date: 11/06/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SANTOLAYA INVESTMENT GROUP, S.A: Summary of SANTOLAYA INVESTMENT GROUP, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/06/2015. Estimated traffic: 57 total visits (peak 8). Position: #408,461 of 1,007,204. See representatives, branches, documents and filings.