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DISTRIBUIDORA COMERCIAL SANTA FE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2296397-1-789338
Total views
22
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
789338 Mercantil
Registration date
12/12/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights DISTRIBUIDORA COMERCIAL SANTA FE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MENOR DE ARTICULOS DE FERRETERIA Y ACTIVIDADES ASOCIADAS.
Legal representative
MOISES NAVARRO
RUC
2296397-1-789338

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA COMERCIAL SANTA FE, S.A.
    URB. SANTA FE, CL. PRINCIPAL, CASA LOCAL NO 1, DARIÉN CHEPIGANA SANTA FE
    URB. SANTA FE, CL. PRINCIPAL, CASA LOCAL NO 1, DARIÉN CHEPIGANA SANTA FE

Executives DISTRIBUIDORA COMERCIAL SANTA FE, S.A. (6)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name MOISES NAVARRO Director 5
    Role: Director
    Links: 5
  • Name NORA MOSQUERA Director 3
    Role: Director
    Links: 3
  • Name CARLOS MAQUENSE Director 6
    Role: Director
    Links: 6
  • Name MOISES NAVARRO President 5
    Role: President
    Links: 5
  • Name CARLOS MAQUENSE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name NORA MOSQUERA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA COMERCIAL SANTA FE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 276678/2022 (0) 12/07/2022
    Date: 12/07/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2022
    Date: 12/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 20184/2022 (0) 12/04/2022
    Date: 12/04/2022

Entries / Precedence DISTRIBUIDORA COMERCIAL SANTA FE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Single Fee, Qualification Rights 2012
    Year: 2012
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About DISTRIBUIDORA COMERCIAL SANTA FE, S.A.: Summary of DISTRIBUIDORA COMERCIAL SANTA FE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/12/2012. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.