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INVERSIONES SANTA MARIA I, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #63,1461,007,204 total
RUC: 155588191-2-2014
Total views
150
Avg / month
13
Year peak
20
Current month -35.0 % vs Sep
13

Company information

Folio
155588191 Mercantil
Registration date
05/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)
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Highlights INVERSIONES SANTA MARIA I, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Alquiler de locales comerciales
Legal representative
JUAN JOSÉ DAOUD GONZÁLEZ
RUC
155588191-2-2014
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES SANTA MARIA I, S. A.
    URB. OBARRIO, CL. 56 ESTE, CASA 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56 ESTE, CASA 6, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES SANTA MARIA I, S.A. (9)

Name
Role
Links
View
  • Name JUAN JOSE DAOUD GONZALEZ Director / President 11
    Role: Director / President
    Links: 11
  • Name SALIM JOSE DAOUD GONZALEZ Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name SALIM JOSE DAOUD GONZALEZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JOSEPH DAOUD BASMADJI Director 8
    Role: Director
    Links: 8
  • Name YAMILCA OSIRIS DE LEON ZAMORA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CARMEN JULIA ZAMORA VALDESPINO Subscriber 162
    Role: Subscriber
    Links: 162
  • Name SPENCER DE LEON & ASOCIADOS Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name SALIM JOSE DAOUD GONZALEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JUAN JOSE DAOUD GONZALEZ Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name JOSEPH DAOUD BASMADJI Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name MARITZA CEDEÑO VASQUEZ Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SANTA MARIA I, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 377762/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92086103/2014 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92048242/2014 (0) 05/12/2014
    Date: 05/12/2014

Entries / Precedence INVERSIONES SANTA MARIA I, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
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About INVERSIONES SANTA MARIA I, S.A.: Summary of INVERSIONES SANTA MARIA I, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/12/2014. Estimated traffic: 150 total visits (peak 20). Position: #63,146 of 1,007,204. See representatives, branches, documents and filings.