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ST. MARY'S INVESTMENT, C.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #41,7561,011,615 total
RUC: 61475-41-349475
Total views
167
Avg / month
14
Year peak
25
Current month -56.0 % vs Dec
11

Company information

Folio
349475 Mercantil
Registration date
17/08/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 2 meses)
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Highlights ST. MARY'S INVESTMENT, C.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
61475-41-349475

Executives ST. MARY'S INVESTMENT, C.A. (14)

Name
Role
Links
View
  • Name FEDERICO CARLOS GONZALEZ DABOIN President 4
    Role: President
    Links: 4
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1938
    Role: Subscriber
    Links: 1938
  • Name FEDERICO CARLOS GONZALEZ DABOIN Director 4
    Role: Director
    Links: 4
  • Name DANIEL ENRIQUE SANCHEZ ARAUJO Director 3
    Role: Director
    Links: 3
  • Name MARTIN PROSPERI ALVAREZ Director 13
    Role: Director
    Links: 13
  • Name FRANCISCO HILARIO ITRIAGO SANTAELLA Director 2
    Role: Director
    Links: 2
  • Name SALVADOR ITRIAGO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name FEDERICO GONZALEZ ERASO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO PROSPERI (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ANGEL SANCHEZ (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name DANIEL ENRIQUE SANCHEZ ARAUJO Vice President 3
    Role: Vice President
    Links: 3
  • Name FRANCISCO HILARIO ITRIAGO SANTAELLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARTIN PROSPERI ALVAREZ Secretary 13
    Role: Secretary
    Links: 13
*Links: number of companies where the executive appears with a role or relation.

Documents ST. MARY'S INVESTMENT, C.A. (8)

Act
Date
View
  • Act Entry Id -6588803- (MASTER INFORMATION) Entry 9129/269 (0) 17/08/1998
    Date: 17/08/1998
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139636/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2020
    Date: 19/11/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2020
    Date: 19/11/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 270119/2020 (0) 19/11/2020
    Date: 19/11/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2020
    Date: 19/11/2020
  • Act Entry Id -11165033- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8863489- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ST. MARY'S INVESTMENT, C.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
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About ST. MARY'S INVESTMENT, C.A.: Summary of ST. MARY'S INVESTMENT, C.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/08/1998. Estimated traffic: 167 total visits (peak 25). Position: #41,756 of 1,011,615. See representatives, branches, documents and filings.