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SANTALUCIA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155704558-2-2021
Total views
15
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155704558 Mercantil
Registration date
09/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights SANTALUCIA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704558-2-2021

Executives SANTALUCIA HOLDING, S.A. (8)

Name
Role
Links
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  • Name MARIOLA VÁSQUEZ GARCÍA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name KATIA FÁBREGA VERGARA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name FRANCESCO SANTALUCIA Director / President 2
    Role: Director / President
    Links: 2
  • Name ANA ISABEL ENCARNACION Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARCO SANTALUCIA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ACOSTA, FÁBREGA, VASQUEZ & ASOCIADOS (AFV & ASOC.) Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR FRANCO SANTALUCIA, SEGÚN ESCRITURA 2861 DEL 06 DE ABRIL DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 20 DE ABRIL DE 2021. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA ABSOLUTA O TEMPORAL, EL SECRETARIO Y A FALTA DE AMBIOS LO SERÁ EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTALUCIA HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 130138/2021 (0) 20/04/2021
    Date: 20/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 116743/2021 (0) 09/04/2021
    Date: 09/04/2021

Entries / Precedence SANTALUCIA HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
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About SANTALUCIA HOLDING, S.A.: Summary of SANTALUCIA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/04/2021. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.