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SAN MARTIN GROUP LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155695439-2-2020
Total views
21
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155695439 Mercantil
Registration date
31/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/08/2023 (hace 2 años)
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Highlights SAN MARTIN GROUP LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695439-2-2020

Executives SAN MARTIN GROUP LTD, S.A. (4)

Name
Role
Links
View
  • Name JORGE EDMUNDO RINCON ECHETO Director / President 24
    Role: Director / President
    Links: 24
  • Name ROSA YNES LEDEZMA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ISAAC SAUL SOLANO REYNA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ISAAC SAUL SOLANO REYNA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JORGE EDMUNDO RINCON ECHETO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIOS O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN MARTIN GROUP LTD, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 149282/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173310/2020 (0) 31/07/2020
    Date: 31/07/2020

Entries / Precedence SAN MARTIN GROUP LTD, 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 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SAN MARTIN GROUP LTD, S.A.: Summary of SAN MARTIN GROUP LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/07/2020. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.