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SANTA MARIA 56, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
827396 Mercantil
Registration date
26/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SANTA MARIA 56, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTA MARIA 56, S.A. (7)

Name
Role
Links
View
  • Name ALEJANDRO MENESES Subscriber 122
    Role: Subscriber
    Links: 122
  • Name ROSA DEL CARMEN JIMENEZ Subscriber 314
    Role: Subscriber
    Links: 314
  • Name C.F. & CO. ABOGADOS Resident Agent 229
    Role: Resident Agent
    Links: 229
  • Name GONZALO GERMAN GOMEZ WONG Director / President 5
    Role: Director / President
    Links: 5
  • Name GONZALO GERMAN GOMEZ WONG Secretary 5
    Role: Secretary
    Links: 5
  • Name GONZALO GERMAN GOMEZ WONG Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GUILLERMO AURELIO QUIÑONES REAL Director 8
    Role: Director
    Links: 8
  • Name DANIEL DARIO DE LEON MARISCAL Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA MARIA 56, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 395302/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 271083/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 40015/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 368921/2015 (0) 25/08/2015
    Date: 25/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence SANTA MARIA 56, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About SANTA MARIA 56, S.A.: Summary of SANTA MARIA 56, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2014. Estimated traffic: 36 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.