LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

GRUPO SANTA FE INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,5491,007,204 total
Total views
65
Avg / month
5
Year peak
12
Current month -14.3 % vs Sep
6

Company information

Folio
155662718 Mercantil
Registration date
15/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
Request update

Highlights GRUPO SANTA FE INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO SANTA FE INTERNACIONAL, S.A. (5)

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 549
    Role: Resident Agent
    Links: 549
  • 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. (1)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About GRUPO SANTA FE INTERNACIONAL, S.A.: Summary of GRUPO SANTA FE INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/03/2018. Estimated traffic: 65 total visits (peak 12). Position: #588,549 of 1,007,204. See representatives, branches, documents and filings.