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SANTA MARIA PARK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
52
Avg / month
4
Year peak
11
Current month +25.0 % vs Nov
5

Company information

Folio
155596424 Mercantil
Registration date
11/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights SANTA MARIA PARK, S.A.

Currency
US DOLLAR
Share capital
10,000.00

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

Name
Role
Links
View
  • Name ALBERTO VALLARINO CLEMENT Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DIEGO VALLARINO LEWIS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ALBERTO VALLARINO CLEMENT Director / President 10
    Role: Director / President
    Links: 10
  • Name MANUEL ARIAS VALLARINO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIEGO VALLARINO LEWIS Director / Secretary 99
    Role: Director / Secretary
    Links: 99
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name DIEGO VALLARINO LEWIS Y DIEGO FERRER REYES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME SANCHEZ Director 54
    Role: Director
    Links: 54
  • Name EL REPRESENTANTE LEGAL DE LA SOCUEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA MARIA PARK, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 172167/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 42264/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 190436/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 88872/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 78859/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 99813/2015 (0) 11/03/2015
    Date: 11/03/2015

Entries / Precedence SANTA MARIA PARK, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About SANTA MARIA PARK, S.A.: Summary of SANTA MARIA PARK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/03/2015. Estimated traffic: 52 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.