LIVE
New today 401
Updated 616
New executives 6,016
Reported capital $ 1,426,000
Sign up Log in

SANTA FE INVESTMENTS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,9621,007,204 total
Total views
125
Avg / month
10
Year peak
26
Current month -50.0 % vs Sep
10

Company information

Folio
475112 Mercantil
Registration date
01/02/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights SANTA FE INVESTMENTS HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SANTA FE INVESTMENTS HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name NAPIER MANAGEMENT S.A. Director 4
    Role: Director
    Links: 4
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name KOTELLE HOLDINGS INC Director 2
    Role: Director
    Links: 2
  • Name AZUCENA DEL PILAR NUÑEZ ZAPATA Director 10
    Role: Director
    Links: 10
  • Name NAPIER MANAGEMENT S.A. President 4
    Role: President
    Links: 4
  • Name KOTELLE HOLDINGS INC Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AZUCENA DEL PILAR NUÑEZ ZAPATA Secretary 10
    Role: Secretary
    Links: 10
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA CONJUNTAMENTE POR LAS SOCIEDADES NAPIER MANAGEMENT S.A. Y KOTELLE HOLDINGS INC. O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA FE INVESTMENTS HOLDINGS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANTA FE INVESTMENTS HOLDINGS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About SANTA FE INVESTMENTS HOLDINGS S.A.: Summary of SANTA FE INVESTMENTS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/2005. Estimated traffic: 125 total visits (peak 26). Position: #227,962 of 1,007,204. See representatives, branches, documents and filings.