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PUERTAS Y VENTANAS SANTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,6101,010,412 total
RUC: 155664258-2-2018
Total views
137
Avg / month
11
Year peak
25
Current month +38.5 % vs Nov
18

Company information

Folio
155664258 Mercantil
Registration date
20/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights PUERTAS Y VENTANAS SANTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155664258-2-2018

Executives PUERTAS Y VENTANAS SANTE, S.A. (8)

Name
Role
Links
View
  • Name SANTE LATORRACA Director / President 4
    Role: Director / President
    Links: 4
  • Name YUREMA IRENE TEJADA SOTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SANTE LATORRACA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MARIA DEL MAR PIMENTEL MONTERO Subscriber 335
    Role: Subscriber
    Links: 335
  • Name REBECA ODERAY MARTINEZ ESPINOSA Subscriber 80
    Role: Subscriber
    Links: 80
  • Name ANGELA VIRGINIA BATISTA JORIF Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SORAYA CASTRO DE PEDRESCHI Resident Agent 580
    Role: Resident Agent
    Links: 580
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUERTAS Y VENTANAS SANTE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 142002/2024 (0) 11/04/2024
    Date: 11/04/2024
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 246598/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 246598/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378979/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 230725/2022 (0) 14/06/2022
    Date: 14/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161446/2018 (0) 20/04/2018
    Date: 20/04/2018

Entries / Precedence PUERTAS Y VENTANAS SANTE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About PUERTAS Y VENTANAS SANTE, S.A.: Summary of PUERTAS Y VENTANAS SANTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/04/2018. Estimated traffic: 137 total visits (peak 25). Position: #587,610 of 1,010,412. See representatives, branches, documents and filings.