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INVERSIONES SANTA MAR,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
703608 Mercantil
Registration date
10/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights INVERSIONES SANTA MAR,S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives INVERSIONES SANTA MAR,S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name MOISES HAYO ASHKENAZI Director 45
    Role: Director
    Links: 45
  • Name GOLAN MALKA Director 35
    Role: Director
    Links: 35
  • Name KHADINE VALDES Resident Agent 160
    Role: Resident Agent
    Links: 160
  • Name SAUL FASKHA ESQUENAZI Director 266
    Role: Director
    Links: 266
  • Name SAUL FASKHA ESQUENAZI President 266
    Role: President
    Links: 266
  • Name MOISES HAYO ASHKENAZI Secretary 45
    Role: Secretary
    Links: 45
  • Name GOLAN MALKA Treasurer 35
    Role: Treasurer
    Links: 35
  • Name SAUL FASKHA ESQUENAZI Attorney-in-Fact 266
    Role: Attorney-in-Fact
    Links: 266
  • Name MOISES HAYO ASKENAZI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GOLAN MALKA Attorney-in-Fact 35
    Role: Attorney-in-Fact
    Links: 35
  • Name EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SANTA MAR,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277326/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277326/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 277326/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2015
    Date: 22/05/2015

Entries / Precedence INVERSIONES SANTA MAR,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES SANTA MAR,S.A.: Summary of INVERSIONES SANTA MAR,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2010. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.