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SANTA ANA SERVICES, SM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155702466-2-2021
Total views
31
Avg / month
3
Year peak
8
Current month +200.0 % vs Sep
3

Company information

Folio
155702466 Mercantil
Registration date
18/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/08/2023 (hace 2 años)
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Highlights SANTA ANA SERVICES, SM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702466-2-2021

Executives SANTA ANA SERVICES, SM, S.A. (4)

Name
Role
Links
View
  • Name ORIANA VEITANE VELASQUEZ VALERO Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEJANDRO JOSE TRAVEN ALVAREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NATIANA JOSEULI VELASQUEZ VALERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name NATIANA JOSEULI VELASQUEZ VALERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEJANDRO JOSE TRAVEN ALVAREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA ANA SERVICES, SM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 175085/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 524614/2022 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49448/2021 (0) 18/02/2021
    Date: 18/02/2021

Entries / Precedence SANTA ANA SERVICES, SM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About SANTA ANA SERVICES, SM, S.A.: Summary of SANTA ANA SERVICES, SM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 18/02/2021. Estimated traffic: 31 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.