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SANTA ANA HOLDINGS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #410,3521,007,204 total
RUC: 1265559-1-596603
Total views
56
Avg / month
5
Year peak
11
Current month +57.1 % vs Sep
11

Company information

Folio
596603 Mercantil
Registration date
21/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights SANTA ANA HOLDINGS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1265559-1-596603

Executives SANTA ANA HOLDINGS, CORP. (6)

Name
Role
Links
View
  • Name JAVIER ORILLAC ICAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name PEDRO JOSE ROJAS FRANKLIN Director 20
    Role: Director
    Links: 20
  • Name PEDRO MIGUEL ROJAS CHIRINOS Director 5
    Role: Director
    Links: 5
  • Name PEDRO ANDRES ROJAS CHIRINOS Director 18
    Role: Director
    Links: 18
  • Name PEDRO JOSE ROJAS FRANKLIN President 20
    Role: President
    Links: 20
  • Name PEDRO MIGUEL ROJAS CHIRINOS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name PEDRO ANDRES ROJAS CHIRINOS Secretary 18
    Role: Secretary
    Links: 18
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA ANA HOLDINGS, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137295/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2022
    Date: 06/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 486597/2021 (0) 06/01/2022
    Date: 06/01/2022
  • Act Entry Id -10970673- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9663740- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6532755- (MASTER INFORMATION) Entry 234301/2007 (0) 21/12/2007
    Date: 21/12/2007

Entries / Precedence SANTA ANA HOLDINGS, CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. ACLARACION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About SANTA ANA HOLDINGS, CORP.: Summary of SANTA ANA HOLDINGS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/12/2007. Estimated traffic: 56 total visits (peak 11). Position: #410,352 of 1,007,204. See representatives, branches, documents and filings.