LIVE
New today 401
Updated 592
New executives 5,868
Reported capital $ 1,426,000

SANTA ANA INTERNATIONAL GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2618972-1-836451
Total views
115
Avg / month
10
Year peak
55
Current month -76.4 % vs Sep
13

Company information

Folio
836451 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)

Highlights SANTA ANA INTERNATIONAL GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta de todo tipo de articulos promocionales
Legal representative
JUAN ALFREDO DONADO ACEVEDO
RUC
2618972-1-836451

Branches / Establishments (1)

Trade name
Address
  • Trade name SANTA ANA INTERNATIONAL GROUP
    URB. PEREJIL, CL. PRINCIPAL, EDF. RAFAEL, APTO. 109, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. PEREJIL, CL. PRINCIPAL, EDF. RAFAEL, APTO. 109, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives SANTA ANA INTERNATIONAL GROUP,S.A. (7)

Name
Role
Links
View
  • Name JORGE ENRIQUE PLATA MCNULTY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ALFREDO DONADO ACEVEDO Director 6
    Role: Director
    Links: 6
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name JORGE GRAU Director 125
    Role: Director
    Links: 125
  • Name KATHIA YANELIS DOMINGUEZ SALAZAR Director 18
    Role: Director
    Links: 18
  • Name JUAN ALFREDO DONADO ACEVEDO President 6
    Role: President
    Links: 6
  • Name EDUARDO ENRIQUE VILLAREAL CISNERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JORGE GRAU Treasurer 125
    Role: Treasurer
    Links: 125
  • Name KATHIA YANELIS DOMINGUEZ SALAZAR Secretary 18
    Role: Secretary
    Links: 18
  • Name EDURADO ENRIQUE VILLAREAL CISNERO Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA ANA INTERNATIONAL GROUP,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANTA ANA INTERNATIONAL GROUP,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About SANTA ANA INTERNATIONAL GROUP,S.A.: Summary of SANTA ANA INTERNATIONAL GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2014. Estimated traffic: 115 total visits (peak 55). Position: no ranking available. See representatives, branches, documents and filings.