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SOCIEDAD RESIDENCIAL SANTA FE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,7511,007,204 total
RUC: 2574223-1-829966
Total views
98
Avg / month
8
Year peak
15
Current month +100.0 % vs Sep
8

Company information

Folio
829966 Mercantil
Registration date
28/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SOCIEDAD RESIDENCIAL SANTA FE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción y Asesoría en la adquisición de bienes inmueble propios, gestiones de cobros inmobiliaria.
Legal representative
IVAN ENRIQUE TOVAR NEGRIN
RUC
2574223-1-829966

Branches / Establishments (1)

Trade name
Address
  • Trade name SOCIEDAD RESIDENCIAL SANTA FE
    URB. BARRIADA ARCO IRIS, CL. PRINCIPAL, CASA S-D, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. BARRIADA ARCO IRIS, CL. PRINCIPAL, CASA S-D, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives SOCIEDAD RESIDENCIAL SANTA FE, S.A. (8)

Name
Role
Links
View
  • Name RAMSES OCTAVIO AGRAZAL CASTILLO Subscriber 60
    Role: Subscriber
    Links: 60
  • Name JAVIER BATISTA MIRANDA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS ANDRES PARICA GOMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IVAN ENRIQUE TOVAR NEGRIN Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name RAMON ELIAS MORALES ROSSI Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name IVAN ENRIQUE TOVAR NEGRIN Director / President 1
    Role: Director / President
    Links: 1
  • Name IVAN ENRIQUE TOVAR VARELA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAMON ELIAS MORALES ROSSI Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name CHUNG RAMOS, RIVERA & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name IVAN ENRIQUE TOVAR NEGRIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD RESIDENCIAL SANTA FE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 289844/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 321909/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 317994/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198623/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 198623/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 198623/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence SOCIEDAD RESIDENCIAL SANTA FE, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About SOCIEDAD RESIDENCIAL SANTA FE, S.A.: Summary of SOCIEDAD RESIDENCIAL SANTA FE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/2014. Estimated traffic: 98 total visits (peak 15). Position: #118,751 of 1,007,204. See representatives, branches, documents and filings.