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GEISHA SANTA FE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #418,9621,010,412 total
RUC: 155668439-2-2018
Total views
43
Avg / month
4
Year peak
8
Current month -40.0 % vs Nov
3

Company information

Folio
155668439 Mercantil
Registration date
01/08/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights GEISHA SANTA FE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668439-2-2018

Executives GEISHA SANTA FE S.A. (8)

Name
Role
Links
View
  • Name ANALIDA VIRZI DE FABREGA Director / President 10
    Role: Director / President
    Links: 10
  • Name DAVID MENOTTI Subscriber 1793
    Role: Subscriber
    Links: 1793
  • Name CRISTINO GUEVARA Subscriber 2320
    Role: Subscriber
    Links: 2320
  • Name RICARDO VASQUEZ Director 5528
    Role: Director
    Links: 5528
  • Name CRISTINO GUEVARA Director 2320
    Role: Director
    Links: 2320
  • Name ANALIDA VIRZI DE FABREGA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ANALIDA VIRZI DE FABREGA Secretary 10
    Role: Secretary
    Links: 10
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEISHA SANTA FE S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 307583/2023 (0) 26/07/2023
    Date: 26/07/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 166235/2023 (0) 26/04/2023
    Date: 26/04/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 333074/2018 (0) 16/08/2018
    Date: 16/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320435/2018 (0) 07/08/2018
    Date: 07/08/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 315584/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 312539/2018 (0) 01/08/2018
    Date: 01/08/2018

Entries / Precedence GEISHA SANTA FE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GEISHA SANTA FE S.A.: Summary of GEISHA SANTA FE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/08/2018. Estimated traffic: 43 total visits (peak 8). Position: #418,962 of 1,010,412. See representatives, branches, documents and filings.