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CORPORACION TENEDORA SANTA MONICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,2971,007,204 total
Total views
134
Avg / month
11
Year peak
21
Current month -30.8 % vs Sep
9

Company information

Folio
680589 Mercantil
Registration date
11/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CORPORACION TENEDORA SANTA MONICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
240,000.00

Executives CORPORACION TENEDORA SANTA MONICA, S.A. (11)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name EDUARDO CHAMORRO CORONEL Director 8
    Role: Director
    Links: 8
  • Name DANILO LACAYO RAPPACCIOLI Director 10
    Role: Director
    Links: 10
  • Name RENE MORALES CARAZO Director 64
    Role: Director
    Links: 64
  • Name EDUARDO CHAMORRO CORONEL President 8
    Role: President
    Links: 8
  • Name DANILO LACAYO RAPPACCIOLI Vice President 10
    Role: Vice President
    Links: 10
  • Name RENE MORALES CARAZO Treasurer 64
    Role: Treasurer
    Links: 64
  • Name RENE MORALES CARAZO Secretary 64
    Role: Secretary
    Links: 64
  • Name FERNANDO SEQUEIRA XIMENEZ Deputy Secretary 10
    Role: Deputy Secretary
    Links: 10
  • Name FERNANDO SEQUEIRA XIMENEZ Director 10
    Role: Director
    Links: 10
  • Name ERNESTO FERNANDEZ HOLMANN Director 157
    Role: Director
    Links: 157
  • Name RAMIRO CARDENAL CHAMORRO Director 6
    Role: Director
    Links: 6
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name ALBERTO CHAMORRO BENARD Director 1
    Role: Director
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION TENEDORA SANTA MONICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 341119/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 316908/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/07/2016
    Date: 18/07/2016

Entries / Precedence CORPORACION TENEDORA SANTA MONICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About CORPORACION TENEDORA SANTA MONICA, S.A.: Summary of CORPORACION TENEDORA SANTA MONICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2009. Estimated traffic: 134 total visits (peak 21). Position: #16,297 of 1,007,204. See representatives, branches, documents and filings.