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SANTA MARIA HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,8771,010,412 total
RUC: 2463700-1-813910
Total views
464
Avg / month
39
Year peak
153
Current month +292.3 % vs Nov
153

Company information

Folio
813910 Mercantil
Registration date
16/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2023 (hace 2 años)
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Highlights SANTA MARIA HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2463700-1-813910

Executives SANTA MARIA HOLDINGS INC. (7)

Name
Role
Links
View
  • Name GONZALO DE LA GUARDIA DE LA GUARDIA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ENRIQUE BERMUDEZ KANT Subscriber 200
    Role: Subscriber
    Links: 200
  • Name ANTONIO ENRIQUE LAURIA PULGAR Director 7
    Role: Director
    Links: 7
  • Name ANDRES IGNACIO LAURIA PULGAR Director 5
    Role: Director
    Links: 5
  • Name JESUS ALBERTO LAURIA PULGAR Director 5
    Role: Director
    Links: 5
  • Name ANTONIO ENRIQUE LAURIA PULGAR President 7
    Role: President
    Links: 7
  • Name JESUS ALBERTO LAURIA PULGAR Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ANDRES IGNACIO LAURIA PULGAR Secretary 5
    Role: Secretary
    Links: 5
  • Name DE LA GUARDIA NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA MARIA HOLDINGS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 445154/2022 (0) 29/10/2022
    Date: 29/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2022
    Date: 28/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2022
    Date: 28/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2022
    Date: 28/10/2022

Entries / Precedence SANTA MARIA HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Alteración de Turno, Qualification Rights 2013
    Year: 2013
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About SANTA MARIA HOLDINGS INC.: Summary of SANTA MARIA HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2013. Estimated traffic: 464 total visits (peak 153). Position: #182,877 of 1,010,412. See representatives, branches, documents and filings.