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SANTOLAYA INVESTMENT GROUP, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #408,4611,010,412 total
RUC: 155604733-2-2015
Total views
63
Avg / month
5
Year peak
9
Current month -50.0 % vs Nov
4

Company information

Folio
155604733 Mercantil
Registration date
11/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/11/2025 (hace 26 días)
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Highlights SANTOLAYA INVESTMENT GROUP, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155604733-2-2015

Executives SANTOLAYA INVESTMENT GROUP, S.A (8)

Name
Role
Links
View
  • Name LEONARDO OTAROLA SOVERO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name SILVIA PATRICIA MORENO AGREDA Subscriber 358
    Role: Subscriber
    Links: 358
  • Name CESAR RIVERA Director / President 819
    Role: Director / President
    Links: 819
  • Name JULIO DE LEON VALDES Director / Secretary 438
    Role: Director / Secretary
    Links: 438
  • Name ANGEL CASTILLERO Director 383
    Role: Director
    Links: 383
  • Name CESAR RIVERA Treasurer 819
    Role: Treasurer
    Links: 819
  • Name JUAN MANUEL CORUJO GONZALEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTOLAYA INVESTMENT GROUP, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 79199/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 481860/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 267524/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 249365/2015 (0) 11/06/2015
    Date: 11/06/2015

Entries / Precedence SANTOLAYA INVESTMENT GROUP, S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SANTOLAYA INVESTMENT GROUP, S.A: Summary of SANTOLAYA INVESTMENT GROUP, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/06/2015. Estimated traffic: 63 total visits (peak 9). Position: #408,461 of 1,010,412. See representatives, branches, documents and filings.