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SANTONI INVESTMENT CORPORATION, S. DE R. L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #561,5591,007,204 total
Total views
56
Avg / month
5
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
832518 Mercantil
Registration date
30/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SANTONI INVESTMENT CORPORATION, S. DE R. L.

Currency
US DOLLAR
Share capital
20,000.00

Executives SANTONI INVESTMENT CORPORATION, S. DE R. L. (10)

Name
Role
Links
View
  • Name ANGEL ULISES TERRIL R. Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DAVID ENRIQUE PALACIOS PINZON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEJANDRO LUIS PALAZIO DEBAYLE Administrator 6
    Role: Administrator
    Links: 6
  • Name SALOMON BEHAR SETTON Administrator 4
    Role: Administrator
    Links: 4
  • Name LUIS GILBERTO GONZALEZ DE LA LASTRA RAMIREZ Administrator 2
    Role: Administrator
    Links: 2
  • Name DETLEF WILLIAM SARBOK JR. Administrator 6
    Role: Administrator
    Links: 6
  • Name ALEJANDRO LUIS PALAZIO DEBAYLE President 6
    Role: President
    Links: 6
  • Name SALOMON BEHAR SETTON Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS GILBERTO GONZALEZ DE LA LASTRA RAMIREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DETLEF WILLIAM SARBOK JR. Vice President 6
    Role: Vice President
    Links: 6
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name AHPA FUND 1 L.P. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name FCG-AHPA FUND 1 GP LTD. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTONI INVESTMENT CORPORATION, S. DE R. L. (10)

Act
Date
View
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 286256/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 10 (Resident Agent Resignation) Entry 146281/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135455/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 8 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 135455/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 112436/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 98704/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 42124/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 521436/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 476081/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2016
    Date: 13/10/2016

Entries / Precedence SANTONI INVESTMENT CORPORATION, S. DE R. L. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About SANTONI INVESTMENT CORPORATION, S. DE R. L.: Summary of SANTONI INVESTMENT CORPORATION, S. DE R. L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 30/04/2014. Estimated traffic: 56 total visits (peak 9). Position: #561,559 of 1,007,204. See representatives, branches, documents and filings.