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SANTAMAR 25 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #492,8561,011,615 total
Total views
64
Avg / month
5
Year peak
10
Current month -50.0 % vs Dec
5

Company information

Folio
155612716 Mercantil
Registration date
14/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SANTAMAR 25 S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTAMAR 25 S.A. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name BERNANDO JOSE SOTO NEGRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ILKA MARIA ORTEGA Director / President 1352
    Role: Director / President
    Links: 1352
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1648
    Role: Director / Secretary
    Links: 1648
  • Name BETSAIDA CERRUD Director / Treasurer 1939
    Role: Director / Treasurer
    Links: 1939
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2120
    Role: Resident Agent
    Links: 2120
  • Name EL REPRESENTANTE LEGAL DE LASOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTAMAR 25 S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 264592/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 500460/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 402111/2015 (0) 14/09/2015
    Date: 14/09/2015

Entries / Precedence SANTAMAR 25 S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About SANTAMAR 25 S.A.: Summary of SANTAMAR 25 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/09/2015. Estimated traffic: 64 total visits (peak 10). Position: #492,856 of 1,011,615. See representatives, branches, documents and filings.