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GRUPO SANTACRUZ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155704446-2-2021
Total views
15
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155704446 Mercantil
Registration date
06/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights GRUPO SANTACRUZ S.A.

Currency
DOMINICAN PESO
Share capital
11,103,557,760.00
RUC
155704446-2-2021

Executives GRUPO SANTACRUZ S.A. (10)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 888
    Role: Subscriber
    Links: 888
  • Name LEC & CIA., S.A. Subscriber 719
    Role: Subscriber
    Links: 719
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 683
    Role: Resident Agent
    Links: 683
  • Name FAUSTO ARTURO PIMENTEL PEÑA Director / President 12
    Role: Director / President
    Links: 12
  • Name FAUSTO ARMANDO PIMENTEL PEÑA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name FERNANDO ANTONIO ROSARIO GOMEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FAUSTO ARIEL PIMENTEL PEÑA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LUIS RAYMUNDO PAPATERRA RAMIREZ Director 1
    Role: Director
    Links: 1
  • Name SILVINO JOSE DEL ROSARIO PICHARDO BENEDICTO Director 1
    Role: Director
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE , EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SANTACRUZ S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 237030/2023 (0) 13/06/2023
    Date: 13/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 111782/2021 (0) 06/04/2021
    Date: 06/04/2021

Entries / Precedence GRUPO SANTACRUZ S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO SANTACRUZ S.A.: Summary of GRUPO SANTACRUZ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/04/2021. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.