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CORPORACION SANTA LUCIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,2071,007,204 total
RUC: 155625902-2-2016
Total views
40
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
155625902 Mercantil
Registration date
16/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
12/09/2023 (hace 2 años)
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Highlights CORPORACION SANTA LUCIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155625902-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACIÓN SANTA LUCÍA
    URB. CLAYTON, CL. CIUDAD DEL SABER, EDF. INNOVA, APTO. 104, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. CIUDAD DEL SABER, EDF. INNOVA, APTO. 104, PANAMÁ PANAMÁ ANCÓN

Executives CORPORACION SANTA LUCIA, S.A. (7)

Name
Role
Links
View
  • Name MERCEDES YAHAIRA ESTRADA JORGE Subscriber 75
    Role: Subscriber
    Links: 75
  • Name ARTURO AROSEMENA BONILLA Subscriber 500
    Role: Subscriber
    Links: 500
  • Name EDGARDO RAMIRO SANCHEZ DIAZ Director / President 10
    Role: Director / President
    Links: 10
  • Name MARIA JOSEFA DIAZ SUAREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SARA LILIANA RAMIREZ PAJUELO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAMIRO ALEJANDRO ESQUIVEL MORALES Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION SANTA LUCIA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 468935/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 196487/2021 (0) 03/06/2021
    Date: 03/06/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139664/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 264837/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 115754/2016 (0) 16/03/2016
    Date: 16/03/2016

Entries / Precedence CORPORACION SANTA LUCIA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CORPORACION SANTA LUCIA, S.A.: Summary of CORPORACION SANTA LUCIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/2016. Estimated traffic: 40 total visits (peak 6). Position: #570,207 of 1,007,204. See representatives, branches, documents and filings.