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New today 401
Updated 382
New executives 4,870
Reported capital $ 1,426,000

SANTOCAYA HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #446,7751,007,204 total
Total views
66
Avg / month
6
Year peak
8
Current month -50.0 % vs Sep
3

Company information

Folio
499719 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)

Highlights SANTOCAYA HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTOCAYA HOLDING CORP. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name FRANCESCO CASTELLAZZI Director 172
    Role: Director
    Links: 172
  • Name FRANCESCO CASTELLAZZI President 172
    Role: President
    Links: 172
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name TAMARA SCHLÄPFER Director 34
    Role: Director
    Links: 34
  • Name TAMARA SCHLÄPFER Treasurer 34
    Role: Treasurer
    Links: 34
  • Name RAPHAEL DE STEFANO Director 49
    Role: Director
    Links: 49
  • Name RAPHAEL DE STEFANO Secretary 49
    Role: Secretary
    Links: 49
  • Name FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANTOCAYA HOLDING CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 283785/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 13380/2015 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92024257/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92024257/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence SANTOCAYA HOLDING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
About SANTOCAYA HOLDING CORP.: Summary of SANTOCAYA HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 25/07/2005. Estimated traffic: 66 total visits (peak 8). Position: #446,775 of 1,007,204. See representatives, branches, documents and filings.