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SANTA FE ENERGY COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682011-2-2019
Total views
35
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
1

Company information

Folio
155682011 Mercantil
Registration date
08/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights SANTA FE ENERGY COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682011-2-2019

Executives SANTA FE ENERGY COMPANY, S.A. (7)

Name
Role
Links
View
  • Name IVONNE ARIZA DOMINGUEZ Subscriber 1292
    Role: Subscriber
    Links: 1292
  • Name ROSAURA ESTELA RAMOS APARICIO Subscriber 110
    Role: Subscriber
    Links: 110
  • 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 SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA FE ENERGY COMPANY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (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 259926/2019 (0) 08/07/2019
    Date: 08/07/2019

Entries / Precedence SANTA FE ENERGY COMPANY, 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 ENERGY COMPANY, S.A.: Summary of SANTA FE ENERGY COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/07/2019. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.