LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

IMPORTADORA SANTA CLARA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #624,8981,007,204 total
Total views
56
Avg / month
5
Year peak
13
Current month +225.0 % vs Sep
13

Company information

Folio
416465 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights IMPORTADORA SANTA CLARA, S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives IMPORTADORA SANTA CLARA, S.A. (7)

Name
Role
Links
View
  • Name ARELIS DIAZ VALDES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARIBEL VALDES VILLALBA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARGARITA PEREA Director 4
    Role: Director
    Links: 4
  • Name OSCAR YUSTI SALAZAR Director 4
    Role: Director
    Links: 4
  • Name RAUL IGNACIO DIAZ MORALES Director 5
    Role: Director
    Links: 5
  • Name MARGARITA PEREA President 4
    Role: President
    Links: 4
  • Name RAUL IGNACIO DIAZ MORALES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name OSCAR YUSTI SALAZAR Secretary 4
    Role: Secretary
    Links: 4
  • Name RENE AUGUSTO GONZALEZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA SANTA CLARA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence IMPORTADORA SANTA CLARA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About IMPORTADORA SANTA CLARA, S.A.: Summary of IMPORTADORA SANTA CLARA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/05/2002. Estimated traffic: 56 total visits (peak 13). Position: #624,898 of 1,007,204. See representatives, branches, documents and filings.