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SANTA ELENA DOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,2291,010,412 total
RUC: 1416937-1-630819
Total views
97
Avg / month
8
Year peak
15
Current month -12.5 % vs Nov
7

Company information

Folio
630819 Mercantil
Registration date
02/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
17/05/2025 (hace 6 meses)
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Highlights SANTA ELENA DOS, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1416937-1-630819

Executives SANTA ELENA DOS, S.A. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BARBARA DE RODRIGUEZ Subscriber 6459
    Role: Subscriber
    Links: 6459
  • Name CARLOS HERNANDEZ GARCIA Director 6
    Role: Director
    Links: 6
  • Name CARLOS PELLAS CHAMORRO Director 42
    Role: Director
    Links: 42
  • Name RUBEN DIAZ Director 15
    Role: Director
    Links: 15
  • Name PATRICIO LANUZA ARTILES Director 6
    Role: Director
    Links: 6
  • Name CARLOS HERNANDEZ GARCIA President 6
    Role: President
    Links: 6
  • Name PATRICIO LANUZA ARTILES Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RUBEN DIAZ Secretary 15
    Role: Secretary
    Links: 15
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name SE OTORGA PODER AMPLIO Y GENERAL A FAVOR DE CARLOS PELLAS CHAMORRO, CARLOS HERNANDEZ GARCIA Y PATRICIO LANUZA ARTILES SEGUN DOCUMENTO 1424662, FICHA 630819 DE LA SECCION DE MERCANTIL DESDE EL 15 DE SEPTIEMBRE DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA ELENA DOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2024
    Date: 11/09/2024
  • Act Entry Id -7395277- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 180546/2008 (0) 15/09/2008
    Date: 15/09/2008
  • Act Entry Id -6630073- (MASTER INFORMATION) Entry 172629/2008 (0) 02/09/2008
    Date: 02/09/2008

Entries / Precedence SANTA ELENA DOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SANTA ELENA DOS, S.A.: Summary of SANTA ELENA DOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/09/2008. Estimated traffic: 97 total visits (peak 15). Position: #166,229 of 1,010,412. See representatives, branches, documents and filings.