LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

SANTORINI ENTERPRISES CORP

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#933,0721,014,823 total
Total views
28
Avg / month
2
Year peak
5
Current month+400.0 % vs Mar
5

What matters most in this file

Time on record
Registered 36 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#933,072 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
222397Mercantil
Registration date
12/05/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (7 years ago)
Request update

Highlights SANTORINI ENTERPRISES CORP

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (11)

Name
Role
Links
View
  • Name RICARDO ALBERTO ARIAS Subscriber1556
    Role:Subscriber
    Links: 1556
  • Name CARLOS LUCAS LOPREZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name CARLOS REYNALDO LACAYO LACAYO Director30
    Role:Director
    Links: 30
  • Name GABRIEL PASOS WOLFF Director4
    Role:Director
    Links: 4
  • Name HORACIO GUZMAN BERNARD Director2
    Role:Director
    Links: 2
  • Name CARLOS REYNALDO LACAYO LACAYO President30
    Role:President
    Links: 30
  • Name CESAR AUGUSTO LACAYO LACAYO Treasurer31
    Role:Treasurer
    Links: 31
  • Name HORACIO GUZMAN BERNARD Secretary2
    Role:Secretary
    Links: 2
  • Name GABRIEL PASOS WOLFF Vice President4
    Role:Vice President
    Links: 4
  • Name RENE VIVAS BERNARD Assistant Treasurer1
    Role:Assistant Treasurer
    Links: 1
  • Name GABRIEL PASOS LACAYO Assistant Secretary3
    Role:Assistant Secretary
    Links: 3
  • Name RUTH LACAYO DE LACAYO Prosecutor5
    Role:Prosecutor
    Links: 5
  • Name GALINDO ARIAS Y LOPEZ, Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name EL PRSIDENTE VICEPRESIDENTE TESORERO O EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 11 visible record(s).