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LA SANTERA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #301,4791,007,204 total
RUC: 1656605-1-676773
Total views
148
Avg / month
12
Year peak
17
Current month +7.1 % vs Sep
15

Company information

Folio
676773 Mercantil
Registration date
01/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights LA SANTERA,S.A.

Currency
US DOLLAR
Share capital
160,000.00
Corporate purpose
fabricación de productos esotéricos, colonias y perfumes.
Legal representative
PEDRO JOSE DURAN MAESTRE
RUC
1656605-1-676773
Business activities
- Fabricación de agua destilada aromática

Branches / Establishments (4)

Trade name
Address
  • Trade name LA SANTERA, S.A.
    URB. LA ARENOSA, CL. PRINCIPAL KILOMETRO 24, EDF. LA SANTERA, APTO. LA SANTERA, PANAMÁ OESTE LA CHORRERA ITURRALDE
    URB. LA ARENOSA, CL. PRINCIPAL KILOMETRO 24, EDF. LA SANTERA, APTO. LA SANTERA, PANAMÁ OESTE LA CHORRERA ITURRALDE
  • Trade name LABORATORIOS BORTON´S
    URB. CALLE 13 RIO ABAJO, CALLE 13, CASA 29, PANAMÁ PANAMÁ RÍO ABAJO
    URB. CALLE 13 RIO ABAJO, CALLE 13, CASA 29, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name J-MARK INTERNATIONAL, INC.
    URB. CALLE 13 RIO ABAJO, CALLE 13, CASA 29, PANAMÁ PANAMÁ RÍO ABAJO
    URB. CALLE 13 RIO ABAJO, CALLE 13, CASA 29, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name LA SANTERA, S.A.
    URB. ÁREA INDUSTRIAL, CL. 14, CASA 6, PANAMÁ PANAMÁ RÍO ABAJO
    URB. ÁREA INDUSTRIAL, CL. 14, CASA 6, PANAMÁ PANAMÁ RÍO ABAJO

Executives LA SANTERA,S.A. (7)

Name
Role
Links
View
  • Name RODOLFO ELIAS BLASSER STANZIOLA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name RODOLFO ELIAS BLASSER ALVARADO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name RODOLFO ELIAS BLASSER STANZIOLA Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name RODOLFO ELIAS BLASSER STANZIOLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO JOSE DURAN MAESTRE Director / President 3
    Role: Director / President
    Links: 3
  • Name KYSMAR SUSANA MEINHARDT RIOS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROSA DEL VALLE SALAZAR Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTE CUALQUIERA OTRA PERSONA ESCOGIDA POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA SANTERA,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 409331/2017 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 536880/2016 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 259911/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence LA SANTERA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LA SANTERA,S.A.: Summary of LA SANTERA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/2009. Estimated traffic: 148 total visits (peak 17). Position: #301,479 of 1,007,204. See representatives, branches, documents and filings.