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CASA SANTA MARGARITA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683528-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155683528 Mercantil
Registration date
09/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
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Highlights CASA SANTA MARGARITA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155683528-2-2019

Executives CASA SANTA MARGARITA, S.A. (7)

Name
Role
Links
View
  • Name ÁNGELA DE MACIAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name VICTORIA PÉREZ DE BATISTA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name SIMONE DI GIOVANNI Director / President 48
    Role: Director / President
    Links: 48
  • Name SIMONE DI GIOVANNI Treasurer 48
    Role: Treasurer
    Links: 48
  • Name LILIA JAEN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FRANCESCO POZZESSERE Director 10
    Role: Director
    Links: 10
  • Name EDWIN HUMBERTO GONZALEZ GONZALEZ Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, QUIEN DETERMINE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA SANTA MARGARITA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 169757/2023 (0) 18/05/2023
    Date: 18/05/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 169757/2023 (0) 18/05/2023
    Date: 18/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 340310/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308511/2019 (0) 09/08/2019
    Date: 09/08/2019

Entries / Precedence CASA SANTA MARGARITA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About CASA SANTA MARGARITA, S.A.: Summary of CASA SANTA MARGARITA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/08/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.