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SANTA ANA CASCO FUND, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #192,4451,007,204 total
Total views
167
Avg / month
14
Year peak
26
Current month -35.3 % vs Sep
11

Company information

Folio
155655009 Mercantil
Registration date
11/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights SANTA ANA CASCO FUND, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTA ANA CASCO FUND, S.A. (7)

Name
Role
Links
View
  • Name VALENCIA, SOLIS & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JAZMIN VALENCIA SOLIS Subscriber 24
    Role: Subscriber
    Links: 24
  • Name ROSA ICELA SOLIS BORBUA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JAZMIN VALENCIA SOLIS Director / President 252
    Role: Director / President
    Links: 252
  • Name ROSA ICELA SOLIS Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name CARMEN ALICIA MOVILLA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PERO EN AUSENCIA O INCAPACIDAD LO SERA EL SECERTARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA ANA CASCO FUND, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 426940/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 385092/2017 (0) 11/09/2017
    Date: 11/09/2017

Entries / Precedence SANTA ANA CASCO FUND, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SANTA ANA CASCO FUND, S.A.: Summary of SANTA ANA CASCO FUND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/09/2017. Estimated traffic: 167 total visits (peak 26). Position: #192,445 of 1,007,204. See representatives, branches, documents and filings.