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SANTA CATALINA LTDA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,0051,007,204 total
RUC: 1234281-1-589566
Total views
26
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
589566 Mercantil
Registration date
30/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)
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Highlights SANTA CATALINA LTDA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1234281-1-589566

Executives SANTA CATALINA LTDA S.A. (5)

Name
Role
Links
View
  • Name BLANCA VASQUEZ DE ORTEGA Subscriber 261
    Role: Subscriber
    Links: 261
  • Name ARIEL RICARDO VASQUEZ PALACIOS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ARIEL RICARDO VASQUEZ PALACIOS Director 6
    Role: Director
    Links: 6
  • Name CARISABEL TADAY ORTEGA VASQUEZ Director 8
    Role: Director
    Links: 8
  • Name HORACIO RICARDO JAEN Director 6
    Role: Director
    Links: 6
  • Name HORACIO RICARDO JAEN President 6
    Role: President
    Links: 6
  • Name ARIEL RICARDO VASQUEZ PALACIOS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CARISABEL TADAY ORTEGA VASQUEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE,Y EN SU AUSENCIA LA SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA CATALINA LTDA S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 275473/2023 (0) 05/07/2023
    Date: 05/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132660/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2023
    Date: 04/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2023
    Date: 04/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2023
    Date: 04/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2023
    Date: 04/04/2023
  • Act Entry Id -10988833- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9658540- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7382057- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 212282/2007 (0) 22/11/2007
    Date: 22/11/2007
  • Act Entry Id -6467414- (MASTER INFORMATION) Entry 199208/2007 (0) 30/10/2007
    Date: 30/10/2007

Entries / Precedence SANTA CATALINA LTDA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About SANTA CATALINA LTDA S.A.: Summary of SANTA CATALINA LTDA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/10/2007. Estimated traffic: 26 total visits (peak 7). Position: #646,005 of 1,007,204. See representatives, branches, documents and filings.