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ST. MICHAEL INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,5401,011,214 total
RUC: 35766-47-261196
Total views
117
Avg / month
10
Year peak
16
Current month -8.3 % vs Dec
11

Company information

Folio
261196 Mercantil
Registration date
30/06/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
24/12/2025 (hace 29 días)
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Highlights ST. MICHAEL INTERNATIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
RUC
35766-47-261196

Executives ST. MICHAEL INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name LUIS CARLOS CHEN CHONG Subscriber 19
    Role: Subscriber
    Links: 19
  • Name YAM HUNG FU Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RICA CHOCRON DE DAYAN Director / President 23
    Role: Director / President
    Links: 23
  • Name FUNDACION ADH Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name RICA CHOCRON DE DAYAN Treasurer 23
    Role: Treasurer
    Links: 23
  • Name CARLOS DAYAN CHOCRON Director 5
    Role: Director
    Links: 5
  • Name ECIJA & CO. Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name EL PRESIDENTE Y EN SU AUSENCIA TOTAL O PARCIAL SERA EL VICEPRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ST. MICHAEL INTERNATIONAL, S.A. (10)

Act
Date
View
  • Act Entry Id -6411662- (MASTER INFORMATION) Entry 5881/215 (0) 30/06/1992
    Date: 30/06/1992
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 231490/2021 (0) 28/06/2021
    Date: 28/06/2021
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 231490/2021 (0) 28/06/2021
    Date: 28/06/2021
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 214893/2021 (0) 16/06/2021
    Date: 16/06/2021
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139453/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139603/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 26498/2020 (0) 13/02/2020
    Date: 13/02/2020
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 536841/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2017
    Date: 28/12/2017
  • Act Entry Id -8819768- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ST. MICHAEL INTERNATIONAL, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About ST. MICHAEL INTERNATIONAL, S.A.: Summary of ST. MICHAEL INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/1992. Estimated traffic: 117 total visits (peak 16). Position: #136,540 of 1,011,214. See representatives, branches, documents and filings.