LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

SANTA BARBARA TRADE & HOTEIS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #434,3521,007,204 total
Total views
70
Avg / month
6
Year peak
16
Current month +100.0 % vs Sep
4

Company information

Folio
629333 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights SANTA BARBARA TRADE & HOTEIS, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTA BARBARA TRADE & HOTEIS, CORP. (8)

Name
Role
Links
View
  • Name NALINI NAVARRO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name DORIS VARGAS DE CIGARRUISTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MAURICE CATACH BENZAKEN Director / President 21
    Role: Director / President
    Links: 21
  • Name ANA CATACH MIZRACHI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ADRIANA PAOLA GONZALEZ VILLA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ANGELA DE MACIAS Director / Secretary 412
    Role: Director / Secretary
    Links: 412
  • Name PAREDES & ASOCIADOS Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO O EN DEFECTO DE ESTOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA BARBARA TRADE & HOTEIS, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 174442/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 92064125/2014 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence SANTA BARBARA TRADE & HOTEIS, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
About SANTA BARBARA TRADE & HOTEIS, CORP.: Summary of SANTA BARBARA TRADE & HOTEIS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2008. Estimated traffic: 70 total visits (peak 16). Position: #434,352 of 1,007,204. See representatives, branches, documents and filings.