LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

VALORES SANTA FE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #470,1421,007,204 total
Total views
24
Avg / month
2
Year peak
6
Current month -75.0 % vs Sep
1

Company information

Folio
527439 Mercantil
Registration date
27/05/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
Request update

Highlights VALORES SANTA FE S.A.

Currency
US DOLLAR
Share capital
99,000.00

Executives VALORES SANTA FE S.A. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name LUIS ALBERTO FORERO POMBO Director / President 7
    Role: Director / President
    Links: 7
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWITHE Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 437
    Role: Director / Treasurer
    Links: 437
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
*Links: number of companies where the executive appears with a role or relation.

Documents VALORES SANTA FE S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 213061/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 143483/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 560034/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 246292/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 554122/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92034615/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence VALORES SANTA FE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About VALORES SANTA FE S.A.: Summary of VALORES SANTA FE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/05/2006. Estimated traffic: 24 total visits (peak 6). Position: #470,142 of 1,007,204. See representatives, branches, documents and filings.