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SANTA CLARA INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
724123 Mercantil
Registration date
17/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights SANTA CLARA INVERSIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANTA CLARA INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name JOSE A. BAKER Subscriber 34
    Role: Subscriber
    Links: 34
  • Name RUBEN DARIO MINIEL Subscriber 31
    Role: Subscriber
    Links: 31
  • Name EMILIA ZAKAY DE TAWACHI Director 23
    Role: Director
    Links: 23
  • Name VICTOR ALBERTO TAWACHI ABADI Director 28
    Role: Director
    Links: 28
  • Name ALBERTO VICTOR TAWACHI ZAKAY Director 20
    Role: Director
    Links: 20
  • Name EMILIA ZAKAY DE TAWACHI President 23
    Role: President
    Links: 23
  • Name ALBERTO VICTOR TAWACHI ZAKAY Treasurer 20
    Role: Treasurer
    Links: 20
  • Name VICTOR ALBERTO TAWACHI ABADI Secretary 28
    Role: Secretary
    Links: 28
  • Name & TAX SERVICES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE EN EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS EL TESORERO EN SU ORDEN RESPECTIVAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA CLARA INVERSIONES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANTA CLARA INVERSIONES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About SANTA CLARA INVERSIONES, S.A.: Summary of SANTA CLARA INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/2011. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.