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SATSUMA FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155694560-2-2020
Total views
11
Avg / month
1
Year peak
2
Current month -100.0 % vs Sep
0

Company information

Folio
155694560 Mercantil
Registration date
03/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights SATSUMA FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694560-2-2020

Executives SATSUMA FINANCE S.A. (5)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name DANIEL ABREGO DAVILA Director / President 25
    Role: Director / President
    Links: 25
  • Name DANIEL ABREGO DAVILA Secretary 25
    Role: Secretary
    Links: 25
  • Name IRACEMA TAPIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SATSUMA FINANCE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 416856/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 267926/2022 (0) 08/07/2022
    Date: 08/07/2022
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTOR) Entry 68043/2021 (0) 04/03/2021
    Date: 04/03/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 283837/2020 (0) 13/11/2020
    Date: 13/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 147453/2020 (0) 03/07/2020
    Date: 03/07/2020

Entries / Precedence SATSUMA FINANCE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SATSUMA FINANCE S.A.: Summary of SATSUMA FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/07/2020. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.