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SANTA MARIA INVESTMENTS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #497,8251,007,204 total
Total views
43
Avg / month
4
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
426268 Mercantil
Registration date
28/11/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SANTA MARIA INVESTMENTS HOLDINGS S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives SANTA MARIA INVESTMENTS HOLDINGS S.A. (15)

Name
Role
Links
View
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name CAROLINA TEJADA DE CARNEY Subscriber 575
    Role: Subscriber
    Links: 575
  • Name ROBERTO BONATTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name UMBERTO BOCCHINI Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name MANUEL FRANK Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RENATO LORENZIN Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name FERNANDO RICARDO MONTILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAURO REZZONICO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name HECTOR ALBERTO ZABALETA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CARLOS ENRIQUE ZANDONA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name FERNANDO JORGE MANTILLA Secretary 6
    Role: Secretary
    Links: 6
  • Name MARCELO EDUARDO BASIGALUP Director / President 1
    Role: Director / President
    Links: 1
  • Name PABLO HERNAN FAYBISOVICH Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MATIAS JOSE RIPOLL MUNHO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA MARIA INVESTMENTS HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 126223/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112939/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence SANTA MARIA INVESTMENTS HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. ENMIENDA AGREEMENT, Qualification Rights 2006
    Year: 2006
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About SANTA MARIA INVESTMENTS HOLDINGS S.A.: Summary of SANTA MARIA INVESTMENTS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/11/2002. Estimated traffic: 43 total visits (peak 8). Position: #497,825 of 1,007,204. See representatives, branches, documents and filings.