LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

SANTA CRUZ TRADING UNIVERSAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,6211,007,204 total
Total views
70
Avg / month
6
Year peak
12
Current month +100.0 % vs Sep
8

Company information

Folio
155670668 Mercantil
Registration date
27/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)
Request update

Highlights SANTA CRUZ TRADING UNIVERSAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTA CRUZ TRADING UNIVERSAL INC. (7)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name KATIA JANNETTE SMITH CHÁVEZ Director / President 365
    Role: Director / President
    Links: 365
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENÉNDEZ MONTES Director / Vice President 708
    Role: Director / Vice President
    Links: 708
  • Name FERNANDO MENÉNDEZ MONTES Treasurer 708
    Role: Treasurer
    Links: 708
  • Name FERNANDO MENÉNDEZ MONTES Deputy Secretary 708
    Role: Deputy Secretary
    Links: 708
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 35
    Role: Subscriber
    Links: 35
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA CRUZ TRADING UNIVERSAL INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 395437/2018 (0) 27/09/2018
    Date: 27/09/2018

Entries / Precedence SANTA CRUZ TRADING UNIVERSAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
Request deletion
About SANTA CRUZ TRADING UNIVERSAL INC.: Summary of SANTA CRUZ TRADING UNIVERSAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/09/2018. Estimated traffic: 70 total visits (peak 12). Position: #598,621 of 1,007,204. See representatives, branches, documents and filings.