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SANTA MARIA 15D, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #175,6891,007,204 total
Total views
29
Avg / month
2
Year peak
9
Current month +0.0 % vs Sep
2

Company information

Folio
569467 Mercantil
Registration date
29/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SANTA MARIA 15D, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTA MARIA 15D, S.A. (7)

Name
Role
Links
View
  • Name ERNESTO DARIO RODRIGUEZ CHONG Subscriber 175
    Role: Subscriber
    Links: 175
  • Name CARLOTA MATTOS ALVARADO Subscriber 91
    Role: Subscriber
    Links: 91
  • Name MATTOS & RODRIGUEZ Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name DAVID TASENDE President 2
    Role: President
    Links: 2
  • Name JOSE TASENDE FERRO Secretary 32
    Role: Secretary
    Links: 32
  • Name BENITA CONDE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name DAVID TASENDE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA MARIA 15D, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 212202/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 212202/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 212202/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 205758/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence SANTA MARIA 15D, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About SANTA MARIA 15D, S.A.: Summary of SANTA MARIA 15D, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/05/2007. Estimated traffic: 29 total visits (peak 9). Position: #175,689 of 1,007,204. See representatives, branches, documents and filings.