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SANTA MARIA COURT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #386,5191,007,204 total
RUC: 155596854-2-2015
Total views
42
Avg / month
4
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155596854 Mercantil
Registration date
16/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)
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Highlights SANTA MARIA COURT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
2,846,453.00
Corporate purpose
Desarrollo, promoción y ventas de bienes inmuebles propios.
Legal representative
FERNANDO FEDERICO DUQUE MALDONADO
RUC
155596854-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name SANTA MARIA COURT
    URB. LLANO BONITO, SANTA MARIA GOLF & COUNTRY CLUB, CL. 125 ESTE FINAL, EDF. DISCOVERY CENTER, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, SANTA MARIA GOLF & COUNTRY CLUB, CL. 125 ESTE FINAL, EDF. DISCOVERY CENTER, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SANTA MARIA COURT, S.A. (8)

Name
Role
Links
View
  • Name MAYOR ALFREDO ALEMÁN Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS PELLAS CHAMORRO Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name FERNANDO DUQUE Director / Secretary 136
    Role: Director / Secretary
    Links: 136
  • Name ALBERTO MOTA PAGE Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MICHELLE YELENA ARIAS TAPIA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name FERNANDO DUQUE Subscriber 136
    Role: Subscriber
    Links: 136
  • Name MAYOR ALFREDO ALEMÁN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANA MARIA VALLARINO LEWIS Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name FERNANDO DUQUE Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL PRESIDENTE, EN SU AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN , EL VICE- PRESIDENTE SI LO HUBIERA, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA MARIA COURT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 206959/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER NO INSCRITO) Entry 206959/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 189669/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 105686/2015 (0) 16/03/2015
    Date: 16/03/2015

Entries / Precedence SANTA MARIA COURT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SANTA MARIA COURT, S.A.: Summary of SANTA MARIA COURT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/03/2015. Estimated traffic: 42 total visits (peak 6). Position: #386,519 of 1,007,204. See representatives, branches, documents and filings.