LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

SANTA MONICA COMERCIALIZADORA CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,6681,010,412 total
RUC: 1931596-1-728211
Total views
121
Avg / month
10
Year peak
16
Current month -12.5 % vs Nov
14

Company information

Folio
728211 Mercantil
Registration date
23/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 26 días)
Request update

Highlights SANTA MONICA COMERCIALIZADORA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1931596-1-728211

Executives SANTA MONICA COMERCIALIZADORA CORP. (9)

Name
Role
Links
View
  • Name ERNESTO GONZALEZ Subscriber 73
    Role: Subscriber
    Links: 73
  • Name JOSE LUIS VALENCIA SALAZAR Subscriber 6
    Role: Subscriber
    Links: 6
  • Name GASPARE JOSE DI CAMPO Director 2
    Role: Director
    Links: 2
  • Name VITO DI CAMPO Director 2
    Role: Director
    Links: 2
  • Name ERNESTO GONZALEZ Director 73
    Role: Director
    Links: 73
  • Name GASPARE JOSE DI CAMPO President 2
    Role: President
    Links: 2
  • Name ERNESTO GONZALEZ Treasurer 73
    Role: Treasurer
    Links: 73
  • Name VITO DI CAMPO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA MONICA COMERCIALIZADORA CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 245410/2022 (0) 21/06/2022
    Date: 21/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2022
    Date: 19/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2022
    Date: 19/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2022
    Date: 19/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 84871/2022 (0) 19/03/2022
    Date: 19/03/2022
  • Act Entry Id -11461495- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10203815- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -7425725- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 75741/2013 (0) 02/05/2013
    Date: 02/05/2013
  • Act Entry Id -6724448- (MASTER INFORMATION) Entry 35069/2011 (0) 23/02/2011
    Date: 23/02/2011

Entries / Precedence SANTA MONICA COMERCIALIZADORA CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
Request deletion
About SANTA MONICA COMERCIALIZADORA CORP.: Summary of SANTA MONICA COMERCIALIZADORA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/02/2011. Estimated traffic: 121 total visits (peak 16). Position: #4,668 of 1,010,412. See representatives, branches, documents and filings.