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LAVANDERIA SANTA FÉ S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680574-2-2019
Total views
37
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
155680574 Mercantil
Registration date
05/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights LAVANDERIA SANTA FÉ S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680574-2-2019

Executives LAVANDERIA SANTA FÉ S.A. (6)

Name
Role
Links
View
  • Name HERNAN ERNESTO BATISTA JURADO Subscriber 158
    Role: Subscriber
    Links: 158
  • Name DARIO AURELIO RODRIGUEZ VEGA Subscriber 47
    Role: Subscriber
    Links: 47
  • Name ASHLEY BERMUDEZ ALVAREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name GILBERT JOSE WATSON RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IGNACIO ALVAREZ ASPRILLA Director 1
    Role: Director
    Links: 1
  • Name ASHLEY BERMUDEZ ALVAREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAVANDERIA SANTA FÉ S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 96641/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 498521/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214810/2019 (0) 05/06/2019
    Date: 05/06/2019

Entries / Precedence LAVANDERIA SANTA FÉ S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LAVANDERIA SANTA FÉ S.A.: Summary of LAVANDERIA SANTA FÉ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/06/2019. Estimated traffic: 37 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.