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GRUPO SANTOS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #385,7811,010,412 total
RUC: 155599516-2-2015
Total views
118
Avg / month
10
Year peak
20
Current month +75.0 % vs Nov
7

Company information

Folio
155599516 Mercantil
Registration date
16/04/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights GRUPO SANTOS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMERZIALICIÓN ,DISTRIBUCIÓN, IMPORTACIÓN Y EXPORTACIÓN DE TODO TIPO DE FRUTAS,, VERDURAS Y HORTALIZAS FRESCAS, Y CONGELADAS EN GENERAL
Legal representative
JOFFE SANTOS OVIEDO
RUC
155599516-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CONGELADOS FRUCONGSA
    URB. ALTOS DE CERRO VIENTO, CL. Y, CASA 1537, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. ALTOS DE CERRO VIENTO, CL. Y, CASA 1537, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives GRUPO SANTOS S.A. (7)

Name
Role
Links
View
  • Name JOFFRE SANTOS OVIEDO Director / President 3
    Role: Director / President
    Links: 3
  • Name SINDY SANTOS AGUDELO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOFFRE SANTOS AGUDELO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOFFRE SANTOS OVIEDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SINDY SANTOS AGUDELO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOFFRE SANTOS OVIEDO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SANTOS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 324349/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 159254/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157708/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 154034/2015 (0) 16/04/2015
    Date: 16/04/2015

Entries / Precedence GRUPO SANTOS S.A. (5)

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. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO SANTOS S.A.: Summary of GRUPO SANTOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District San, Province Panamá. Registered since 16/04/2015. Estimated traffic: 118 total visits (peak 20). Position: #385,781 of 1,010,412. See representatives, branches, documents and filings.