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NEGOCIOS DE SAN MARTIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #648,4941,010,412 total
RUC: 744213-1-478490
Total views
59
Avg / month
5
Year peak
12
Current month -75.0 % vs Nov
3

Company information

Folio
478490 Mercantil
Registration date
07/03/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 21 días)
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Highlights NEGOCIOS DE SAN MARTIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
744213-1-478490

Executives NEGOCIOS DE SAN MARTIN, S.A. (9)

Name
Role
Links
View
  • Name DIANA LOURDES MONTEMAYOR Subscriber 621
    Role: Subscriber
    Links: 621
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name SILVIA EUGENIA FIGUEROA COFIÑO DE CEVALLOS Director 2
    Role: Director
    Links: 2
  • Name CARLOS MAURICIO CEVALLOS ELIAS Director 6
    Role: Director
    Links: 6
  • Name SERGIO RAFAEL FIGUEROA AREVALO Director 2
    Role: Director
    Links: 2
  • Name SILVIA EUGENIA FIGUEROA COFIÑO DE CEVALLOS President 2
    Role: President
    Links: 2
  • Name CARLOS MAURICIO CEVALLOS ELIAS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SERGIO RAFAEL FIGUEROA AREVALO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEGOCIOS DE SAN MARTIN, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 384383/2023 (0) 15/09/2023
    Date: 15/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 133217/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2023
    Date: 09/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2023
    Date: 09/06/2023
  • Act Entry Id -11828515- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6762270- (MASTER INFORMATION) Entry 32480/2005 (0) 07/03/2005
    Date: 07/03/2005

Entries / Precedence NEGOCIOS DE SAN MARTIN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About NEGOCIOS DE SAN MARTIN, S.A.: Summary of NEGOCIOS DE SAN MARTIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/03/2005. Estimated traffic: 59 total visits (peak 12). Position: #648,494 of 1,010,412. See representatives, branches, documents and filings.