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SANTREKS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155728769-2-2022
Total views
12
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155728769 Mercantil
Registration date
19/10/2022
Validity
INDEFINITE
Status
SUSPENDED
Last update
22/07/2023 (hace 2 años)
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Highlights SANTREKS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155728769-2-2022

Executives SANTREKS, S.A. (4)

Name
Role
Links
View
  • Name IMAD AKHTAARINI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name OMAR AKHTAARINI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name IMAD AKHTAARINI Director / President 7
    Role: Director / President
    Links: 7
  • Name OMAR AKHTAARINI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ZULEMA AKHTAARINI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA LOS SERÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTREKS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 239090/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 96141/2023 (0) 13/03/2023
    Date: 13/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 429951/2022 (0) 19/10/2022
    Date: 19/10/2022

Entries / Precedence SANTREKS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SANTREKS, S.A.: Summary of SANTREKS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/10/2022. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.