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SANTA CLARA INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745819-2-2023
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155745819 Mercantil
Registration date
18/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2024 (hace 1 año)
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Highlights SANTA CLARA INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155745819-2-2023

Executives SANTA CLARA INVESTMENT GROUP, S.A. (5)

Name
Role
Links
View
  • Name GUSTAVO ENRIQUE POSAM SAINZ Director / President 32
    Role: Director / President
    Links: 32
  • Name RAMON ALBERTO CANALIAS SANTOS Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name ANDRES ARTURO POSAM CASAL Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name BATISTA, ORTEGA & ASOCIADOS Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name GUSTAVO ENRIQUE POSAM SAINZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name RAMON ALBERTO CANALIAS SANTOS Subscriber 22
    Role: Subscriber
    Links: 22
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA CLARA INVESTMENT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 501382/2023 (0) 18/12/2023
    Date: 18/12/2023

Entries / Precedence SANTA CLARA INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About SANTA CLARA INVESTMENT GROUP, S.A.: Summary of SANTA CLARA INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/12/2023. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.