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SANTA ANA INVESTMENS LTD.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #327,5121,014,021 total
Total views
91
Avg / month
8
Year peak
16
Current month +60.0 % vs Feb
16

Company information

Folio
808052 Mercantil
Registration date
09/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights SANTA ANA INVESTMENS LTD.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANTA ANA INVESTMENS LTD. (8)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 748
    Role: Subscriber
    Links: 748
  • Name DEVORA PAZ Subscriber 845
    Role: Subscriber
    Links: 845
  • Name SUCRE, BRICEÑO & CO. Resident Agent 601
    Role: Resident Agent
    Links: 601
  • Name SE OTORGA PODER GENERAL A FAVOR DE GUSTAVO JOSE ANZUETO BONIFASI, SEGUN DOCUMENTO 2431819 DE LA SECCION DE PERSONAS DESDE EL 24 DE JULIO DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO ARIEL GONZALEZ Director / President 375
    Role: Director / President
    Links: 375
  • Name DEISI JIMENEZ RODRIGUEZ Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name MERCEDES ODERAY TUÑON Director / Treasurer 59
    Role: Director / Treasurer
    Links: 59
  • Name EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO,EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA ANA INVESTMENS LTD. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 370239/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 152391/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2017
    Date: 12/04/2017

Entries / Precedence SANTA ANA INVESTMENS LTD. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder general, Especial, Revocatoria o Sustitución de p. Natural, Qualification Rights 2013
    Year: 2013
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About SANTA ANA INVESTMENS LTD.: Summary of SANTA ANA INVESTMENS LTD.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2013. Estimated traffic: 91 total visits (peak 16). Position: #327,512 of 1,014,021. See representatives, branches, documents and filings.