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SANTA ANA HOUSE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #430,0051,010,412 total
RUC: 943254-1-524231
Total views
66
Avg / month
6
Year peak
19
Current month -25.0 % vs Nov
6

Company information

Folio
524231 Mercantil
Registration date
28/04/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 23 días)
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Highlights SANTA ANA HOUSE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
943254-1-524231

Executives SANTA ANA HOUSE S.A. (12)

Name
Role
Links
View
  • Name DAVID ISAAC JARAMILLO RAMOS Treasurer 63
    Role: Treasurer
    Links: 63
  • Name GLORIA E. HERNANDEZ J. Subscriber 118
    Role: Subscriber
    Links: 118
  • Name DAMARIS JARAMILLO Subscriber 106
    Role: Subscriber
    Links: 106
  • Name ULISES ROBERTO PRADO PRADO Director 75
    Role: Director
    Links: 75
  • Name YAMILEXIS ILEANA JARAMILLO Director 86
    Role: Director
    Links: 86
  • Name DAVID ISAAC JARAMILLO RAMOS Director 63
    Role: Director
    Links: 63
  • Name ULISES ROBERTO PRADO PRADO President 75
    Role: President
    Links: 75
  • Name YAMILEXIS ILEANA JARAMILLO Vice President 86
    Role: Vice President
    Links: 86
  • Name YAMILEXIS ILEANA JARAMILLO Deputy Treasurer 86
    Role: Deputy Treasurer
    Links: 86
  • Name YAMILEXIS ILEANA JARAMILLO Secretary 86
    Role: Secretary
    Links: 86
  • Name DAVID ISAAC JARAMILLO RAMOS Deputy Secretary 63
    Role: Deputy Secretary
    Links: 63
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA ANA HOUSE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309752/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 104126/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2023
    Date: 26/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2023
    Date: 26/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2023
    Date: 26/04/2023
  • Act Entry Id -10979053- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9639244- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6315648- (MASTER INFORMATION) Entry 60000/2006 (0) 28/04/2006
    Date: 28/04/2006

Entries / Precedence SANTA ANA HOUSE S.A. (2)

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
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About SANTA ANA HOUSE S.A.: Summary of SANTA ANA HOUSE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/04/2006. Estimated traffic: 66 total visits (peak 19). Position: #430,005 of 1,010,412. See representatives, branches, documents and filings.