LIVE
New today 401
Updated 565
New executives 5,817
Reported capital $ 1,426,000

SANTA MARIA 38B, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155709504-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155709504 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/08/2023 (hace 2 años)

Highlights SANTA MARIA 38B, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709504-2-2021

Executives SANTA MARIA 38B, S.A. (6)

Name
Role
Links
View
  • Name NICOLAS EPIFANIO Subscriber 597
    Role: Subscriber
    Links: 597
  • Name MOISES TEJADA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name NICOLAS EPIFANIO Resident Agent 597
    Role: Resident Agent
    Links: 597
  • Name RICARDO ALFONSO LEE CHOY Director / President 50
    Role: Director / President
    Links: 50
  • Name RICARDO ALFONSO LEE CHOY Secretary 50
    Role: Secretary
    Links: 50
  • Name RICARDO ALFONSO LEE CHOY Treasurer 50
    Role: Treasurer
    Links: 50
  • Name BETHZAIDA DE CARRERA Director 13
    Role: Director
    Links: 13
  • Name RICARDO ALFONSO LEE CHOY Attorney-in-Fact 50
    Role: Attorney-in-Fact
    Links: 50
  • Name PATRICIA ELENA LEE JORGE Director 10
    Role: Director
    Links: 10
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA MARIA 38B, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 262847/2021 (0) 19/07/2021
    Date: 19/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 257542/2021 (0) 14/07/2021
    Date: 14/07/2021

Entries / Precedence SANTA MARIA 38B, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2021
    Year: 2021
About SANTA MARIA 38B, S.A.: Summary of SANTA MARIA 38B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/07/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.