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Updated 864
New executives 501
Reported capital $ 17,173,813

SISU SANTA MARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #903,4821,014,823 total
RUC: 155773364-2-2025
Total views
1,031
Avg / month
86
Year peak
537
Current month +79.6 % vs Mar
537

Company information

Folio
155773364 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 6 meses)

Highlights SISU SANTA MARIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773364-2-2025

Executives SISU SANTA MARIA, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO OBOOD LEVY ABADI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name DIEGO ANTONIO CORRO DE LA GUARDIA Subscriber 220
    Role: Subscriber
    Links: 220
  • Name SIMI BENZADON AMORES Director / President 12
    Role: Director / President
    Links: 12
  • Name NELSON CABALLERO CASTRO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name DANIEL DE ROCHE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DELVALLE ESCALONA LEVY & CORRO Resident Agent 141
    Role: Resident Agent
    Links: 141
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SISU SANTA MARIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 395709/2025 (0) 21/09/2025
    Date: 21/09/2025

Entries / Precedence SISU SANTA MARIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About SISU SANTA MARIA, S.A.: Summary of SISU SANTA MARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/09/2025. Estimated traffic: 1031 total visits (peak 537). Position: #903,482 of 1,014,823. See representatives, branches, documents and filings.