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SANTA FE CAPITAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679999-2-2019
Total views
159
Avg / month
13
Year peak
25
Current month +70.0 % vs Sep
17

Company information

Folio
155679999 Mercantil
Registration date
23/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights SANTA FE CAPITAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679999-2-2019

Executives SANTA FE CAPITAL GROUP S.A. (7)

Name
Role
Links
View
  • Name VERONICA CAMAÑO Subscriber 2560
    Role: Subscriber
    Links: 2560
  • Name IVONNE ARIZA DOMINGUEZ Subscriber 1292
    Role: Subscriber
    Links: 1292
  • Name DOUGLAS NORMAN MAFFI DODDS Director / President 2
    Role: Director / President
    Links: 2
  • Name RAMON MIGUEL PARRA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS ANDRES CARUSELA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARCELO PEDRO SEGUIN Director / Deputy Treasurer 2
    Role: Director / Deputy Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA FE CAPITAL GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 79199/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 481381/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 193221/2019 (0) 23/05/2019
    Date: 23/05/2019

Entries / Precedence SANTA FE CAPITAL GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SANTA FE CAPITAL GROUP S.A.: Summary of SANTA FE CAPITAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/05/2019. Estimated traffic: 159 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.