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LA SANTONERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #251,4311,007,204 total
RUC: 1570014-1-660555
Total views
164
Avg / month
14
Year peak
25
Current month +23.1 % vs Sep
16

Company information

Folio
660555 Mercantil
Registration date
30/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights LA SANTONERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1570014-1-660555

Executives LA SANTONERA, S.A. (5)

Name
Role
Links
View
  • Name JOSE TEJEDOR BARSALLO Subscriber 111
    Role: Subscriber
    Links: 111
  • Name MIRYAN SANTONI VILLEGAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MIRYAN SANTONI VILLEGAS Director 5
    Role: Director
    Links: 5
  • Name JOSE CARLOS MOYA SANTONI Director 4
    Role: Director
    Links: 4
  • Name FRANCISCO ALFONSO MOYA SANTONI Director 4
    Role: Director
    Links: 4
  • Name MIRYAN SANTONI VILLEGAS President 5
    Role: President
    Links: 5
  • Name FRANCISCO ALFONSO MOYA SANTONI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSE CARLOS MOYA SANTONI Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA SANTONERA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 515172/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2022
    Date: 20/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 376781/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2022
    Date: 20/09/2022
  • Act Entry Id -11136725- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9696399- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6792347- (MASTER INFORMATION) Entry 82025/2009 (0) 30/04/2009
    Date: 30/04/2009

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

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About LA SANTONERA, S.A.: Summary of LA SANTONERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/04/2009. Estimated traffic: 164 total visits (peak 25). Position: #251,431 of 1,007,204. See representatives, branches, documents and filings.