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701 SANTA MARIA HOLDINGS LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #633,9941,007,204 total
Total views
50
Avg / month
4
Year peak
12
Current month +200.0 % vs Sep
9

Company information

Folio
693758 Mercantil
Registration date
09/03/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/09/2023 (hace 2 años)
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Highlights 701 SANTA MARIA HOLDINGS LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives 701 SANTA MARIA HOLDINGS LTD. S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name WILSON APONTE Director 2
    Role: Director
    Links: 2
  • Name WILSON JAVIER APONTE Director 2
    Role: Director
    Links: 2
  • Name GABRIELA APONTA Director 2
    Role: Director
    Links: 2
  • Name WILSON APONTE President 2
    Role: President
    Links: 2
  • Name GABRIELA APONTA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name WILSON JAVIER APONTE Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents 701 SANTA MARIA HOLDINGS LTD. S.A. (3)

Act
Date
View
  • Act Entry Id -7301112- (DISOLUCIÓN) Entry 97971/2012 (0) 30/05/2012
    Date: 30/05/2012
  • Act Entry Id -7301111- (DISOLUCIÓN) Entry 97971/2012 (0) 30/05/2012
    Date: 30/05/2012
  • Act Entry Id -6401912- (MASTER INFORMATION) Entry 39320/2010 (0) 09/03/2010
    Date: 09/03/2010

Entries / Precedence 701 SANTA MARIA HOLDINGS LTD. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About 701 SANTA MARIA HOLDINGS LTD. S.A.: Summary of 701 SANTA MARIA HOLDINGS LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/03/2010. Estimated traffic: 50 total visits (peak 12). Position: #633,994 of 1,007,204. See representatives, branches, documents and filings.