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SANTA BARBARA HOLDINGS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #511,0231,011,615 total
RUC: 24560-37-213325
Total views
58
Avg / month
5
Year peak
10
Current month +0.0 % vs Dec
5

Company information

Folio
213325 Mercantil
Registration date
22/09/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 1 mes)
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Highlights SANTA BARBARA HOLDINGS S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
24560-37-213325

Executives SANTA BARBARA HOLDINGS S.A (9)

Name
Role
Links
View
  • Name JUAN RAMON VALLARINO LOPEZ Subscriber 2623
    Role: Subscriber
    Links: 2623
  • Name AURA LOPEZ DE VALLARINO Subscriber 759
    Role: Subscriber
    Links: 759
  • Name JUAN RAMON VALLARINO LOPEZ Director 2623
    Role: Director
    Links: 2623
  • Name AURA LOPEZ DE VALLARINO Director 759
    Role: Director
    Links: 759
  • Name FERNANDO VALLARINO Director 148
    Role: Director
    Links: 148
  • Name JUAN RAMON VALLARINO LOPEZ President 2623
    Role: President
    Links: 2623
  • Name FERNANDO VALLARINO Treasurer 148
    Role: Treasurer
    Links: 148
  • Name AURA LOPEZ DE VALLARINO Secretary 759
    Role: Secretary
    Links: 759
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA BARBARA HOLDINGS S.A (8)

Act
Date
View
  • Act Entry Id -6282208- (MASTER INFORMATION) Entry 10835/193 (0) 22/09/1988
    Date: 22/09/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139627/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 279540/2020 (0) 11/11/2020
    Date: 11/11/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2020
    Date: 09/11/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2020
    Date: 09/11/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2020
    Date: 09/11/2020
  • Act Entry Id -10996491- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8786827- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SANTA BARBARA HOLDINGS S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
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About SANTA BARBARA HOLDINGS S.A: Summary of SANTA BARBARA HOLDINGS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/09/1988. Estimated traffic: 58 total visits (peak 10). Position: #511,023 of 1,011,615. See representatives, branches, documents and filings.