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INVERSIONES Y DESARROLLO SANTA FÉ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155683660-2-2019
Total views
15
Avg / month
1
Year peak
6
Current month +0.0 % vs Sep
1

Company information

Folio
155683660 Mercantil
Registration date
16/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (hace 2 años)
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Highlights INVERSIONES Y DESARROLLO SANTA FÉ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683660-2-2019

Executives INVERSIONES Y DESARROLLO SANTA FÉ, S.A. (9)

Name
Role
Links
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  • Name ARIADNIS LARISSA ARAUZ ROVIRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS EMMANUEL LOPEZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name AZAEL ANTONIO MORALES PEREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ROSSELIN ELENA MORALES BEITIA Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name VIRGINIA MONTEZUMA FLORES Director 2
    Role: Director
    Links: 2
  • Name VIRGINIA MONTEZUMA FLORES Secretary 2
    Role: Secretary
    Links: 2
  • Name OLMOS Y OLMOS ABOGADOS Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ROSSELIN ELENA MORALES BEITIA Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y DESARROLLO SANTA FÉ, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE ORDENADA POR LA SSNF) Entry 283823/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 50687/2022 (0) 17/02/2022
    Date: 17/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310160/2019 (0) 16/08/2019
    Date: 16/08/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 310160/2019 (0) 16/08/2019
    Date: 16/08/2019

Entries / Precedence INVERSIONES Y DESARROLLO SANTA FÉ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Auto, Secuestro, Embargo, Demanda y Otros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES Y DESARROLLO SANTA FÉ, S.A.: Summary of INVERSIONES Y DESARROLLO SANTA FÉ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 16/08/2019. Estimated traffic: 15 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.