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SANTAMARINA ASESORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687680-2-2019
Total views
24
Avg / month
2
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155687680 Mercantil
Registration date
13/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights SANTAMARINA ASESORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687680-2-2019

Executives SANTAMARINA ASESORES, S.A. (6)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name FARAH CEDEÑO GOMEZ Subscriber 645
    Role: Subscriber
    Links: 645
  • Name VLADIMIR ORLANDO ISAZA QUIROS Director / President 122
    Role: Director / President
    Links: 122
  • Name MARITZA MACIEL SAENZ DUARTE Director / Secretary 118
    Role: Director / Secretary
    Links: 118
  • Name MARIA GABRIELA TEJEIRA AGUILAR Director / Treasurer 105
    Role: Director / Treasurer
    Links: 105
  • Name LA REPRESENTACION LEGAL DE LA SOCIDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTAMARINA ASESORES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 195082/2023 (0) 15/05/2023
    Date: 15/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 60686/2023 (0) 13/02/2023
    Date: 13/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 441113/2019 (0) 13/11/2019
    Date: 13/11/2019

Entries / Precedence SANTAMARINA ASESORES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SANTAMARINA ASESORES, S.A.: Summary of SANTAMARINA ASESORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2019. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.