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GRUPO SANTA FE INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #588,5491,010,412 total
RUC: 155662718-2-2018
Total views
67
Avg / month
6
Year peak
12
Current month +133.3 % vs Nov
7

Company information

Folio
155662718 Mercantil
Registration date
15/03/2018
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/10/2025 (hace 1 mes)
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Highlights GRUPO SANTA FE INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155662718-2-2018

Executives GRUPO SANTA FE INTERNACIONAL, S.A. (9)

Name
Role
Links
View
  • Name ALI HACHEN DAHROUGE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SORAYA SHAJIRA HACHEM GOMEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ALI HACHEN DAHROUGE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name NARZISA DEL CARMEN GOMEZ CERVANTES Director / Member 3
    Role: Director / Member
    Links: 3
  • Name SORAYA SHAJIRA HACHEM GOMEZ Director / President 18
    Role: Director / President
    Links: 18
  • Name SORAYA SHAJIRA HACHEM GOMEZ Secretary 18
    Role: Secretary
    Links: 18
  • Name CASTRO & CASTRO, S.C. Resident Agent 559
    Role: Resident Agent
    Links: 559
  • Name SORAYA SHAJIRA HACHEM GOMEZ Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL TESORERO EN AUSENCIA DE AMBOS POR LA SEÑORA NARZISA DEL CARMEN GOMEZ CERVANTES Y EN AUSENCIA DE TODOS ESTOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SANTA FE INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 9828/2024 (0) 10/01/2024
    Date: 10/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107510/2018 (0) 15/03/2018
    Date: 15/03/2018

Entries / Precedence GRUPO SANTA FE INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRUPO SANTA FE INTERNACIONAL, S.A.: Summary of GRUPO SANTA FE INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/03/2018. Estimated traffic: 67 total visits (peak 12). Position: #588,549 of 1,010,412. See representatives, branches, documents and filings.