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INVERSIONES SANTA MARIA I, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #63,1461,010,412 total
RUC: 155588191-2-2014
Total views
153
Avg / month
13
Year peak
20
Current month +42.9 % vs Nov
10

Company information

Folio
155588191 Mercantil
Registration date
05/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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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 YAMILCA OSIRIS DE LEON ZAMORA Subscriber 179
    Role: Subscriber
    Links: 179
  • Name CARMEN JULIA ZAMORA VALDESPINO Subscriber 160
    Role: Subscriber
    Links: 160
  • Name SPENCER DE LEON & ASOCIADOS Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name REINELLY REYES Director / President 57
    Role: Director / President
    Links: 57
  • Name ROLANDO SOMARRIBA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ROSIDAR SHEIK Director / Secretary 215
    Role: Director / Secretary
    Links: 215
  • Name KYTE BY LIVING S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSUE SHEIK ARMUELLES Resident Agent 422
    Role: Resident Agent
    Links: 422
  • 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. (12)

Act
Date
View
  • Act Electronic Entry Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 284497/2025 (0) 21/07/2025
    Date: 21/07/2025
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 284497/2025 (0) 21/07/2025
    Date: 21/07/2025
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 267759/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 126517/2025 (0) 31/03/2025
    Date: 31/03/2025
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 496116/2024 (0) 23/12/2024
    Date: 23/12/2024
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 154236/2024 (0) 19/04/2024
    Date: 19/04/2024
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 122271/2024 (0) 27/03/2024
    Date: 27/03/2024
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122271/2024 (0) 27/03/2024
    Date: 27/03/2024
  • 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 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) 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. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • 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: 153 total visits (peak 20). Position: #63,146 of 1,010,412. See representatives, branches, documents and filings.