LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

SANTOS INVESTMENT S.A. (S.I.S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 306612-23-47299
Total views
29
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
306612 Mercantil
Registration date
15/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights SANTOS INVESTMENT S.A. (S.I.S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
PROMOCIONES, ORGANIZACION, FILMACIONES, CARRERAS Y SUBASTAS DE EQUINOS Y EVENTOS TIPICOS.
Legal representative
IRVIN SANTOS HERNANDEZ
RUC
306612-23-47299

Branches / Establishments (3)

Trade name
Address
  • Trade name PROMOCIONES Y EVENTOS EQUINOS
    URB. VIA DOMINGO DIAZ, QUINTAS DE MONTICELLO, CALLE SALAMANCA, CASA N0. 65-A., PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VIA DOMINGO DIAZ, QUINTAS DE MONTICELLO, CALLE SALAMANCA, CASA N0. 65-A., PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name FAST MOVING PUBLICITY
    URB. VIA BRASIL, EDIFICIO FINA, LOCAL NO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA BRASIL, EDIFICIO FINA, LOCAL NO. 7, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ASERRADERO SAN ANDRES
    URB. GOMEZ ABAJO, CL. GOMEZ ABAJO, CHIRIQUÍ BUGABA SAN ANDRÉS
    URB. GOMEZ ABAJO, CL. GOMEZ ABAJO, CHIRIQUÍ BUGABA SAN ANDRÉS

Executives SANTOS INVESTMENT S.A. (S.I.S.A.) (10)

Name
Role
Links
View
  • Name IRVIN DWIGHT SANTOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ILSE SANTOS DE MEWA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IRVIN DWIGHT SANTOS HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name LELAIDA DEL CARMEN CHANGMARIN Director 2
    Role: Director
    Links: 2
  • Name IRVIN DWIGHT SANTOS SEMPRUNO Director 2
    Role: Director
    Links: 2
  • Name JOSEFINA HERNANDEZ DE SANTOS Director 2
    Role: Director
    Links: 2
  • Name OCAÑA TREJOS Director 1
    Role: Director
    Links: 1
  • Name IRVIN DWIGHT SANTOS President 2
    Role: President
    Links: 2
  • Name LELAIDA DEL CARMEN CHANGMARIN Vice President 2
    Role: Vice President
    Links: 2
  • Name JOSEFINA HERNANDEZ DE SANTOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRVIN DWIGHT SANTOS SEMPRUNO Secretary 2
    Role: Secretary
    Links: 2
  • Name VICTOR OCAÑA TREJOS Board Member 1
    Role: Board Member
    Links: 1
  • Name JOSE ISAAC PEREZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORAL EJERCERA ESA FUNCION EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTOS INVESTMENT S.A. (S.I.S.A.) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence SANTOS INVESTMENT S.A. (S.I.S.A.) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About SANTOS INVESTMENT S.A. (S.I.S.A.): Summary of SANTOS INVESTMENT S.A. (S.I.S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/1995. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.