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SANTA ANA ASSETS INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) MERGED #539,1121,010,412 total
Total views
46
Avg / month
4
Year peak
10
Current month -87.5 % vs Nov
1

Company information

Folio
828436 Mercantil
Registration date
13/03/2014
Validity
PERPETUAL
Status
MERGED
Last update
30/08/2018 (hace 7 años)
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Highlights SANTA ANA ASSETS INTERNATIONAL INC

Currency
US DOLLAR
Share capital
100,000.00

Executives SANTA ANA ASSETS INTERNATIONAL INC (4)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6232
    Role: Subscriber
    Links: 6232
  • Name RAMON JURADO BORRERO Subscriber 4843
    Role: Subscriber
    Links: 4843
  • Name VICENTE SALDAÑA RODRIGUEZ Director 2981
    Role: Director
    Links: 2981
  • Name RAMON JURADO BORRERO Director 4843
    Role: Director
    Links: 4843
  • Name CELESTINO ARAUZ Director 6232
    Role: Director
    Links: 6232
  • Name VICENTE SALDAÑA RODRIGUEZ President 2981
    Role: President
    Links: 2981
  • Name RAMON JURADO BORRERO Vice President 4843
    Role: Vice President
    Links: 4843
  • Name CELESTINO ARAUZ Secretary 6232
    Role: Secretary
    Links: 6232
  • Name RAMON JURADO BORRERO Deputy Secretary 4843
    Role: Deputy Secretary
    Links: 4843
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2674
    Role: Resident Agent
    Links: 2674
  • Name VICENTE SALDAÑA RODRIGUEZ Treasurer 2981
    Role: Treasurer
    Links: 2981
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA ANA ASSETS INTERNATIONAL INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 187591/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 469128/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 434128/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence SANTA ANA ASSETS INTERNATIONAL INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SANTA ANA ASSETS INTERNATIONAL INC: Summary of SANTA ANA ASSETS INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 13/03/2014. Estimated traffic: 46 total visits (peak 10). Position: #539,112 of 1,010,412. See representatives, branches, documents and filings.