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SANTORITOS INVEST & TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,1261,007,204 total
Total views
44
Avg / month
4
Year peak
8
Current month -60.0 % vs Sep
2

Company information

Folio
647296 Mercantil
Registration date
08/01/2009
Address
PROVINCE PANAMÁ, OBSERVACIONES ACTUALIZAR LA DIRECCION DE LA FIRMA FORENSE MORGAN Y MORGAN COMO AGENTE RESIDENTE DE LA FUNDACION COMO SIGUE: AVENIDA DEL PACIFICO Y AVENIDA PASEO DEL MAR, COSTA DEL ESTE, MMG TOWER, PISO VEINTITRES (23), CIUDAD DE PANAMA, REPUBLICA DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SANTORITOS INVEST & TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTORITOS INVEST & TRADE CORP. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name KOWEN PAREEMAMUN Director 2
    Role: Director
    Links: 2
  • Name KOWEN PAREEMAMUN Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name BRUNO HARDY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MAURI EXPERTA LTD. Director / President 1
    Role: Director / President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SANTORITOS INVEST & TRADE CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 557755/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 261665/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015

Entries / Precedence SANTORITOS INVEST & TRADE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SANTORITOS INVEST & TRADE CORP.: Summary of SANTORITOS INVEST & TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2009. Estimated traffic: 44 total visits (peak 8). Position: #643,126 of 1,007,204. See representatives, branches, documents and filings.