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SANTA CRUZ TRADING UNIVERSAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #598,6211,010,412 total
RUC: 155670668-2-2018
Total views
73
Avg / month
6
Year peak
12
Current month +80.0 % vs Nov
9

Company information

Folio
155670668 Mercantil
Registration date
27/09/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights SANTA CRUZ TRADING UNIVERSAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155670668-2-2018

Executives SANTA CRUZ TRADING UNIVERSAL INC. (11)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name KATIA JANNETTE SMITH CHÁVEZ Director / President 366
    Role: Director / President
    Links: 366
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2297
    Role: Director / Vice President
    Links: 2297
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2297
    Role: Secretary
    Links: 2297
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2297
    Role: Deputy Treasurer
    Links: 2297
  • Name FERNANDO MENÉNDEZ MONTES Director / Vice President 712
    Role: Director / Vice President
    Links: 712
  • Name FERNANDO MENÉNDEZ MONTES Treasurer 712
    Role: Treasurer
    Links: 712
  • Name FERNANDO MENÉNDEZ MONTES Deputy Secretary 712
    Role: Deputy Secretary
    Links: 712
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1326
    Role: Subscriber
    Links: 1326
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1565
    Role: Subscriber
    Links: 1565
  • 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. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509344/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509344/2022 (0) 28/12/2022
    Date: 28/12/2022
  • 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. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
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About SANTA CRUZ TRADING UNIVERSAL INC.: Summary of SANTA CRUZ TRADING UNIVERSAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/09/2018. Estimated traffic: 73 total visits (peak 12). Position: #598,621 of 1,010,412. See representatives, branches, documents and filings.