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SANTA FE FINANCIAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #391,9021,007,204 total
Total views
65
Avg / month
5
Year peak
16
Current month -57.1 % vs Sep
3

Company information

Folio
214325 Mercantil
Registration date
10/12/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights SANTA FE FINANCIAL CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANTA FE FINANCIAL CORPORATION (7)

Name
Role
Links
View
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ERIC ALBERT LIM GOTUACO Director 4
    Role: Director
    Links: 4
  • Name ERIC ALBERT LIM GOTUACO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA GONZALEZ RUIZ & ALEMAN Resident Agent 710
    Role: Resident Agent
    Links: 710
  • Name GUILLERMO JURADO Subscriber 2119
    Role: Subscriber
    Links: 2119
  • Name MARIANO JOHN L. TAN JR. President 8
    Role: President
    Links: 8
  • Name ERIC ALBERT LIM GOTUACO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name MARIANO JOHN L. TAN JR. Director 8
    Role: Director
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA FE FINANCIAL CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 521295/2016 (0) 30/11/2016
    Date: 30/11/2016

Entries / Precedence SANTA FE FINANCIAL CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About SANTA FE FINANCIAL CORPORATION: Summary of SANTA FE FINANCIAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/1972. Estimated traffic: 65 total visits (peak 16). Position: #391,902 of 1,007,204. See representatives, branches, documents and filings.