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SANTA CLARA ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 28277-49-230832
Total views
32
Avg / month
3
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
230832 Mercantil
Registration date
15/02/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SANTA CLARA ENTERPRISES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVOS.
Legal representative
LIDIETH ANTONIA, MENACHO MADRID
RUC
28277-49-230832
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (2)

Trade name
Address
  • Trade name SANTA CLARA ENTERPRISES, S.A.
    URB. OBARRIO, CL. 50 Y AVENIDA NICANOR DE OBARRIO, EDF. P.H. PLAZA CREDICORP BANK PANAMA, APTO. PISO NO. 22, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50 Y AVENIDA NICANOR DE OBARRIO, EDF. P.H. PLAZA CREDICORP BANK PANAMA, APTO. PISO NO. 22, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SANTA CLARA ENTERPRISES S.A.
    URB. NICANOR DE OBARRIO, CL. 50, EDF. PH CREDICORP BANK, APTO. PISO 24, PANAMÁ PANAMÁ BELLA VISTA
    URB. NICANOR DE OBARRIO, CL. 50, EDF. PH CREDICORP BANK, APTO. PISO 24, PANAMÁ PANAMÁ BELLA VISTA

Executives SANTA CLARA ENTERPRISES, S.A. (9)

Name
Role
Links
View
  • Name TEONILDA VARGAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MYRTLE GREEN DE WILLIAMS Subscriber 117
    Role: Subscriber
    Links: 117
  • Name TEONILA VARGAS DE LEON Director 104
    Role: Director
    Links: 104
  • Name REINA CEDEO DOMINGUEZ Director 31
    Role: Director
    Links: 31
  • Name LIDIETH MENACHO MADRID Director 134
    Role: Director
    Links: 134
  • Name MELIDA GOMEZ CASTRO Director 90
    Role: Director
    Links: 90
  • Name TEONILA VARGAS DE LEON President 104
    Role: President
    Links: 104
  • Name REINA CEDEO DOMINGUEZ Vice President 31
    Role: Vice President
    Links: 31
  • Name LIDIETH MENACHO MADRID Treasurer 134
    Role: Treasurer
    Links: 134
  • Name MELIDA GOMEZ CASTRO Secretary 90
    Role: Secretary
    Links: 90
  • Name JOSE ANTONIO SIERRA PEREZ Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE, A LA FIRMA DE ABOGADOS EN EJERCICIO, ENDARA & MARRE. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O EL VICEPRESIDENTE O EL TESORERO O EL SECRETARIO, EN SU ORDEN O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE BOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA CLARA ENTERPRISES, S.A. (2)

Act
Date
View
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2015
    Date: 03/08/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2015
    Date: 03/08/2015

Entries / Precedence SANTA CLARA ENTERPRISES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About SANTA CLARA ENTERPRISES, S.A.: Summary of SANTA CLARA ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/1990. Estimated traffic: 32 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.