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INVERSIONES SANTA MARIA II,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #24,9811,010,412 total
RUC: 155588194-2-2014
Total views
155
Avg / month
13
Year peak
20
Current month +20.0 % vs Nov
12

Company information

Folio
155588194 Mercantil
Registration date
05/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights INVERSIONES SANTA MARIA II,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Alquiler de locales comerciales
Legal representative
SALIM JOSE DAOUD GONZÁLEZ
RUC
155588194-2-2014
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES SANTA MARIA II, S. A.
    URB. SAN FRANCISCO, CL. PANAMA, CASA 14202, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. PANAMA, CASA 14202, PANAMÁ PANAMÁ SAN FRANCISCO

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

Name
Role
Links
View
  • Name SALIM JOSE DAOUD GONZALEZ Director / President 10
    Role: Director / President
    Links: 10
  • Name JUAN JOSE DAOUD GONZALEZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name JUAN JOSE DAOUD GONZALEZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JOSEPH DAOUD BASMADJI Director 6
    Role: Director
    Links: 6
  • Name YAMILKA OSIRIS DE LEON ZAMORA Subscriber 1
    Role: Subscriber
    Links: 1
  • 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 SALIM JOSE DAOUD GONZALEZ, JUAN JOSE DAOUD GONZALEZ Y JOSEPH DAOUD BASMADJI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SANTA MARIA II,S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509357/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 134275/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 1677/2022 (0) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 377765/2017 (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 377765/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92086104/2014 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92048245/2014 (0) 05/12/2014
    Date: 05/12/2014

Entries / Precedence INVERSIONES SANTA MARIA II,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • 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 II,S.A.: Summary of INVERSIONES SANTA MARIA II,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/12/2014. Estimated traffic: 155 total visits (peak 20). Position: #24,981 of 1,010,412. See representatives, branches, documents and filings.