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DISTRIBUIDOR SANTEÑA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1566599-1-659968
Total views
60
Avg / month
5
Year peak
12
Current month +20.0 % vs Sep
6

Company information

Folio
659968 Mercantil
Registration date
24/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights DISTRIBUIDOR SANTEÑA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1566599-1-659968

Executives DISTRIBUIDOR SANTEÑA S.A. (5)

Name
Role
Links
View
  • Name AURELIO RODRIGUEZ MONTENEGRO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ZORAIDA RODRIGUEZ MONTENEGRO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ROSA GARCIA Director 33
    Role: Director
    Links: 33
  • Name RICARDO ALBERTO PEREZ VALLE Director 10
    Role: Director
    Links: 10
  • Name AURELIO RODRIGUEZ MONTENEGRO Director 20
    Role: Director
    Links: 20
  • Name AURELIO RODRIGUEZ MONTENEGRO President 20
    Role: President
    Links: 20
  • Name RICARDO ALBERTO PEREZ VALLE Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RICARDO ALBERTO PEREZ VALLE Secretary 10
    Role: Secretary
    Links: 10
  • Name EL PRESIDENTE Y EN AUSENCIA LA EJERCERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MEDIO DE RESOLUCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDOR SANTEÑA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 405412/2023 (0) 29/09/2023
    Date: 29/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 258721/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2023
    Date: 30/06/2023
  • Act Entry Id -6791803- (MASTER INFORMATION) Entry 77952/2009 (0) 24/04/2009
    Date: 24/04/2009

Entries / Precedence DISTRIBUIDOR SANTEÑA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About DISTRIBUIDOR SANTEÑA S.A.: Summary of DISTRIBUIDOR SANTEÑA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/04/2009. Estimated traffic: 60 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.