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INVESTMENT SANTA MARTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,6621,007,204 total
Total views
138
Avg / month
12
Year peak
19
Current month +27.3 % vs Sep
14

Company information

Folio
331361 Mercantil
Registration date
10/06/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INVESTMENT SANTA MARTA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVESTMENT SANTA MARTA, S.A. (7)

Name
Role
Links
View
  • Name JORGE FEDERICO LEE Subscriber 205
    Role: Subscriber
    Links: 205
  • Name ROGELIO CASTRELLON Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LIZZA MARIE DEL CARMEN JAEN DE LEON Director / President 3
    Role: Director / President
    Links: 3
  • Name LIZZA MARIE DEL CARMEN JAEN DE LEON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARYSOL EVELINA DE LEON ESTRADA DE JAEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GILBERTO KADIR JAEN DE LEON Director 7
    Role: Director
    Links: 7
  • Name LIZZA MARIE JAEN Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL VICE-PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT SANTA MARTA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 466060/2015 (0) 23/10/2015
    Date: 23/10/2015

Entries / Precedence INVESTMENT SANTA MARTA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2015
    Year: 2015
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About INVESTMENT SANTA MARTA, S.A.: Summary of INVESTMENT SANTA MARTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/1997. Estimated traffic: 138 total visits (peak 19). Position: #24,662 of 1,007,204. See representatives, branches, documents and filings.