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SANTORINI FINANCIAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
611260 Mercantil
Registration date
10/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SANTORINI FINANCIAL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTORINI FINANCIAL, INC. (7)

Name
Role
Links
View
  • Name JUAN CARLOS NUÑEZ Subscriber 961
    Role: Subscriber
    Links: 961
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name TARGIDIO ANTONIO BERNAL SILVA Director 837
    Role: Director
    Links: 837
  • Name LIZIE BERNAL Director 87
    Role: Director
    Links: 87
  • Name EDITH MAYRA SILVA JAEN Director 11
    Role: Director
    Links: 11
  • Name TARGIDIO ANTONIO BERNAL SILVA President 837
    Role: President
    Links: 837
  • Name TARGIDIO ANTONIO BERNAL SILVA Treasurer 837
    Role: Treasurer
    Links: 837
  • Name TARGIDIO ANTONIO BERNAL SILVA Secretary 837
    Role: Secretary
    Links: 837
  • Name LIZIE BERNAL Board Member 87
    Role: Board Member
    Links: 87
  • Name BERNAL & BERNAL Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTORINI FINANCIAL, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SANTORINI FINANCIAL, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About SANTORINI FINANCIAL, INC.: Summary of SANTORINI FINANCIAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/04/2008. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.