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INMOBILIARIA SANTA CLARA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 38843-44-273098
Total views
99
Avg / month
8
Year peak
17
Current month +100.0 % vs Sep
6

Company information

Folio
273098 Mercantil
Registration date
28/05/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights INMOBILIARIA SANTA CLARA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE ASESORIA Y ADMINISTRACION DE BIENES PROPIOS
Legal representative
HERMAN BERN PITTI
RUC
38843-44-273098
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INMOBILIARIA SANTA CLARA, S.A.
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. BAY FRONT TOWER, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. BAY FRONT TOWER, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives INMOBILIARIA SANTA CLARA, S.A. (11)

Name
Role
Links
View
  • Name CESAR DIAZ BRANDAO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name RENE ELIAS PANIZA DIAZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name HERMAN BERN Director 73
    Role: Director
    Links: 73
  • Name JAQUELINE BERN Director 10
    Role: Director
    Links: 10
  • Name JOSE MANUEL BERN Director 216
    Role: Director
    Links: 216
  • Name HERMAN BERN President 73
    Role: President
    Links: 73
  • Name JAQUELINE BERN Vice President 10
    Role: Vice President
    Links: 10
  • Name JOSE MANUEL BERN Treasurer 216
    Role: Treasurer
    Links: 216
  • Name INGRID BERN Secretary 170
    Role: Secretary
    Links: 170
  • Name INGRID BERN Director 170
    Role: Director
    Links: 170
  • Name AROSEMENA GONZALEZ Y ASOCIADOS Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name HERMAN BERN PITTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MANUEL BERN O HERNAN BERN PITTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS MUÑOZ JULIO Y DANIA DESSIREE DELGADO NEWELL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA SANTA CLARA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 334113/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence INMOBILIARIA SANTA CLARA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About INMOBILIARIA SANTA CLARA, S.A.: Summary of INMOBILIARIA SANTA CLARA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/1993. Estimated traffic: 99 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.