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DESTILERIA SANTEÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1265584-1-596614
Total views
37
Avg / month
3
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
596614 Mercantil
Registration date
21/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights DESTILERIA SANTEÑA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1265584-1-596614

Executives DESTILERIA SANTEÑA, S.A. (6)

Name
Role
Links
View
  • Name RAMIRO ALFREDO SOSA ICAZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AUGUSTO GARCIA BERBEY Subscriber 67
    Role: Subscriber
    Links: 67
  • Name AUGUSTO GARCIA Director 26
    Role: Director
    Links: 26
  • Name PEDRO ESCALONA Director 20
    Role: Director
    Links: 20
  • Name BERTILDA GARCIA Director 16
    Role: Director
    Links: 16
  • Name AUGUSTO GARCIA President 26
    Role: President
    Links: 26
  • Name PEDRO ESCALONA Treasurer 20
    Role: Treasurer
    Links: 20
  • Name BERTILDA GARCIA Secretary 16
    Role: Secretary
    Links: 16
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESTILERIA SANTEÑA, S.A. (5)

Act
Date
View
  • Act Entry Id -10896434- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10778514- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9665521- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9155540- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6530996- (MASTER INFORMATION) Entry 224662/2007 (0) 21/12/2007
    Date: 21/12/2007

Entries / Precedence DESTILERIA SANTEÑA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About DESTILERIA SANTEÑA, S.A.: Summary of DESTILERIA SANTEÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/12/2007. Estimated traffic: 37 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.