LIVE
New today 401
Updated 925
New executives 6,503
Reported capital $ 1,426,000
Sign up Log in

SANTORINI GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,6041,007,204 total
RUC: 108845-1-379730
Total views
129
Avg / month
11
Year peak
15
Current month -13.3 % vs Sep
13

Company information

Folio
379730 Mercantil
Registration date
18/05/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SANTORINI GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIAS SECAS EN GENERALES
Legal representative
MOISES LEVY
RUC
108845-1-379730

Branches / Establishments (1)

Trade name
Address
  • Trade name SANTORINI GROUP INC.
    URB. ZONA LIBRE DE COLON, CALLE 16, EDF. MANZANA 17 Y 18-B, APTO. LOTE S/N, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16, EDF. MANZANA 17 Y 18-B, APTO. LOTE S/N, COLÓN COLÓN BARRIO SUR

Executives SANTORINI GROUP, INC. (7)

Name
Role
Links
View
  • Name MOISES LEVY President 211
    Role: President
    Links: 211
  • Name JAIME ANGEL Treasurer 110
    Role: Treasurer
    Links: 110
  • Name CARMEN AVILES MORRIS Subscriber 61
    Role: Subscriber
    Links: 61
  • Name NIXIA EDITH RODRIGUEZ Subscriber 116
    Role: Subscriber
    Links: 116
  • Name MOISES LEVY Director 211
    Role: Director
    Links: 211
  • Name ESTELA DE LEVY Director 22
    Role: Director
    Links: 22
  • Name JAIME ANGEL Director 110
    Role: Director
    Links: 110
  • Name ESTELA DE LEVY Secretary 22
    Role: Secretary
    Links: 22
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECREATARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTORINI GROUP, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SANTORINI GROUP, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSIONES, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About SANTORINI GROUP, INC.: Summary of SANTORINI GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/2000. Estimated traffic: 129 total visits (peak 15). Position: #57,604 of 1,007,204. See representatives, branches, documents and filings.