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SANTA FE ARRIBA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #198,5201,007,204 total
RUC: 1165508-1-575007
Total views
31
Avg / month
3
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
575007 Mercantil
Registration date
09/07/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights SANTA FE ARRIBA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1165508-1-575007

Executives SANTA FE ARRIBA, S.A. (6)

Name
Role
Links
View
  • Name DIANA ALEMAN MARTANS Subscriber 188
    Role: Subscriber
    Links: 188
  • Name JULIO SANCHEZ ACOSTA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name ITZEL VIRGINIA DIAZ Director 4
    Role: Director
    Links: 4
  • Name RAUL DIAZ Director 20
    Role: Director
    Links: 20
  • Name PAOLA CALENKERIS Director 40
    Role: Director
    Links: 40
  • Name ITZEL VIRGINIA DIAZ President 4
    Role: President
    Links: 4
  • Name PAOLA CALENKERIS Treasurer 40
    Role: Treasurer
    Links: 40
  • Name RAUL DIAZ Secretary 20
    Role: Secretary
    Links: 20
  • Name EL REPRESENTANTE LEGAL DELA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA FE ARRIBA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 164179/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 25401/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139653/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2018
    Date: 14/12/2018
  • Act Entry Id -6696742- (MASTER INFORMATION) Entry 119773/2007 (0) 09/07/2007
    Date: 09/07/2007

Entries / Precedence SANTA FE ARRIBA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT...., Qualification Rights 2007
    Year: 2007
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About SANTA FE ARRIBA, S.A.: Summary of SANTA FE ARRIBA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2007. Estimated traffic: 31 total visits (peak 9). Position: #198,520 of 1,007,204. See representatives, branches, documents and filings.