LIVE
New today 401
Updated 350
New executives 4,928
Reported capital $ 1,426,000

SANTA CLARA RESIDENCES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #336,8281,007,204 total
RUC: 1440967-1-635968
Total views
102
Avg / month
9
Year peak
19
Current month +100.0 % vs Sep
12

Company information

Folio
635968 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)

Highlights SANTA CLARA RESIDENCES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOCION Y ADMINISTRACIÓN DE DESARROLLO INMOBILIARIO
Legal representative
LUCAS ZARAK ARIAS
RUC
1440967-1-635968

Branches / Establishments (1)

Trade name
Address
  • Trade name SANTA CLARA RESIDENCES
    URB. SAN FRANCISCO, CALLE 74, EDF. NO.42, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 74, EDF. NO.42, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SANTA CLARA RESIDENCES, S.A. (6)

Name
Role
Links
View
  • Name LUCAS ZARAK ARIAS Subscriber 57
    Role: Subscriber
    Links: 57
  • Name LESLIE MARTIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUCAS ZARAK ARIAS Director 57
    Role: Director
    Links: 57
  • Name PEDRO VALLARINO TROMBETTA Director 39
    Role: Director
    Links: 39
  • Name ROGELIO ALEMAN ARIAS Director 2
    Role: Director
    Links: 2
  • Name LUCAS ZARAK ARIAS President 57
    Role: President
    Links: 57
  • Name ROGELIO ALEMAN ARIAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PEDRO VALLARINO TROMBETTA Secretary 39
    Role: Secretary
    Links: 39
  • Name LESLEY MARTIN Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92082830/2014 (0) 06/01/2015
    Date: 06/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
About SANTA CLARA RESIDENCES, S.A.: Summary of SANTA CLARA RESIDENCES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/10/2008. Estimated traffic: 102 total visits (peak 19). Position: #336,828 of 1,007,204. See representatives, branches, documents and filings.