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SANTA FE COMERCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #43,1351,007,204 total
RUC: 1381118-1-624160
Total views
139
Avg / month
12
Year peak
21
Current month +50.0 % vs Sep
12

Company information

Folio
624160 Mercantil
Registration date
09/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights SANTA FE COMERCIAL GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1381118-1-624160

Executives SANTA FE COMERCIAL GROUP, INC. (5)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA FE COMERCIAL GROUP, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 174598/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2023
    Date: 12/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2023
    Date: 12/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2023
    Date: 12/05/2023
  • Act Entry Id -11091830- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681309- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623621- (MASTER INFORMATION) Entry 130468/2008 (0) 09/07/2008
    Date: 09/07/2008

Entries / Precedence SANTA FE COMERCIAL GROUP, INC. (3)

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. CERTIFICATE OF INCORPORATION, Qualification Rights 2008
    Year: 2008
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About SANTA FE COMERCIAL GROUP, INC.: Summary of SANTA FE COMERCIAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 139 total visits (peak 21). Position: #43,135 of 1,007,204. See representatives, branches, documents and filings.