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SERVICIOS SANTAMARIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #368,6721,007,204 total
RUC: 314809-16-49372
Total views
78
Avg / month
7
Year peak
14
Current month -55.6 % vs Sep
4

Company information

Folio
314809 Mercantil
Registration date
18/04/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SERVICIOS SANTAMARIA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE SOFTWARE Y HADWARE, PRESTACION DE SERVICIOS DE CONSULTORIAS Y ASESORIA EN SISTEMAS DE COMPUTADORAS., SERVICIOS DE TRAMITES NOTARIALES, LEGALES Y ASESORIA EN TRAMETE LEGALES.
Legal representative
VIELKA PRICILA SANTAMARIA RUIZ
RUC
314809-16-49372

Branches / Establishments (2)

Trade name
Address
  • Trade name SERVICIOS SANTAMARIA, S.A.
    URB. EL DORADO, CL. PRINCIPAL, EDF. GALERIAS BOULEVARD EL DORADO, APTO. 33, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. PRINCIPAL, EDF. GALERIAS BOULEVARD EL DORADO, APTO. 33, PANAMÁ PANAMÁ BETANIA
  • Trade name SERVICIOS SANTAMARIA,S.A
    URB. VIA ESPAÑA DETRAS DE LA CAJA DE AHORROS, CL. PRINCIPAL, EDF. CENTRO EMPRESARIAL MAR DEL SUR, APTO. 610, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA DETRAS DE LA CAJA DE AHORROS, CL. PRINCIPAL, EDF. CENTRO EMPRESARIAL MAR DEL SUR, APTO. 610, PANAMÁ PANAMÁ BELLA VISTA

Executives SERVICIOS SANTAMARIA S.A. (9)

Name
Role
Links
View
  • Name JUAN BAUTISTA SANTAMARIA ESPINOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VIELKA PRICILA SANTAMARIA RUIZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name HECTOR RITO VALDERRAMA LASSO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name SE AUTORIZA A LA SEÑORA VIELKA ELIZABETH ORTEGA DE SCHMID PARA QUE FIRME EN AUSENCIA DE LA REPRESENTACION LEGAL EN LA CUENTA DE AHORROS DE BANCO NACIONAL A NOMBRE DE LA SOCIEDAD, SEGUN DOCUMENTO 749501 DE LA SECCION DE MERCANTIL DESDE EL 17 DE MARZO DE 20 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VIELKA ELIZABETH DE SCHMID Director / President 1
    Role: Director / President
    Links: 1
  • Name DANGELO ARIEL VALDERRAMA SANTAMARIA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name DONALD STEPHEN SCHMID Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name VIELKA PRICILA SANTAMARIA RUIZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name VIELKA PRICILA SANTAMARIA RUIZ Vice President 7
    Role: Vice President
    Links: 7
  • Name LA VICEPRESIDENTA-TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VIELKA PRICILA SANTAMARIA RUIZ EN CASO DE AUSENCIA DE LA REPRESENTANTE LEGAL LAS FUNCIONES LAS ASUME EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS SANTAMARIA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 25058/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 2163/2018 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015

Entries / Precedence SERVICIOS SANTAMARIA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About SERVICIOS SANTAMARIA S.A.: Summary of SERVICIOS SANTAMARIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/04/1996. Estimated traffic: 78 total visits (peak 14). Position: #368,672 of 1,007,204. See representatives, branches, documents and filings.