SANTA FE FINANCIAL CORPORATION ID 17338585

  • Summary

    SANTA FE FINANCIAL CORPORATION is a business formed in Panama and is a SOCIEDAD ANONIMA under local business registration regulations. Having the registration number 214325, according to the official registry, it is currently Vigente.

  • Status

    Vigente updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama

  • Officers

    ICAZA GONZALEZ RUIZ & ALEMAN Registered Agent

    ERIC ALBERT LIM GOTUACO tesorero

    ERIC ALBERT LIM GOTUACO director

    GUILLERMO JURADO suscriptor

    MARIANO JOHN L. TAN JR presidente

    MARIANO JOHN L. TAN JR director

    RODOLFO RAMON CHIARI CORREA suscriptor

    YAN KIN PONG WILLIAM secretario

    YAN KIN PONG WILLIAM director

  • Regulatory regime

    Registro Público de Panamá

  • Update status

    Last updated at 2024-04-12 07:45:32 UTC

  • Comments

SANTA FE FINANCIAL CORPORATION ID 17338604

  • Summary

    SANTA FE FINANCIAL CORPORATION is a business entity formed in Missouri and is a Gen. Business - For Profit pursuant to local laws and regulations. With registration number F00265873, according to the registry, it is now Voluntarily Dissolved.

  • Status

    Voluntarily Dissolved updated recently more like this →

  • Kind

    Gen. Business - For Profit more like this →

  • Address

    1044 MAIN, #400, KANSAS CITY, MO 64105

  • Officers

    ROBERT D. KROEKER Registered Agent

  • Update status

    Last checked at 2024-02-16 09:53:08 UTC

SANTA FE FINANCIAL CORPORATION ID 17338623

  • Summary

    SANTA FE FINANCIAL CORPORATION is a business entity formed in California. Having the registration number C0531955, according to the government registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Address

    10940 WILSHIRE BLVD., SUITE 2150LOS ANGELES, CA 90024, United States

  • Update status

    Last update: 2024-05-08 21:13:45 UTC

SANTA FE FINANCIAL CORPORATION ID 17338642

  • Summary

    Created in California, SANTA FE FINANCIAL CORPORATION is a registered business entity. Assigned the registration number C0564473, according to the official registry, it is currently Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    more like this →

  • Address

    P. O. BOX 578, ENCINITAS, CA 92024, United States

  • Update status

    Last checked at 2024-03-05 22:18:46 UTC

SANTA FE FINANCIAL CORPORATION ID 30721666

  • Summary

    SANTA FE FINANCIAL CORPORATION is a business entity formed in Nevada and is a Domestic Corporation pursuant to local business registration regulations. Its registration number is 19671001186 and according to the official registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Officers

    THE PRENTICE-HALL CORPORATION SYSTEM, NEVADA, INC. Registered Agent

    Name:  THE PRENTICE-HALL CORPORATION SYSTEM, NEVADA, INC.Address 1:  2215-B RENAISSANCE DR Ame:  the prentice-hall corporation system, nevada, inc.address 1:  2215-b renaissance dr

  • Update status

    Last update: 2024-04-09 08:30:54 UTC

SANTA FE FINANCIAL CORPORATION ID 49610894

  • Summary

    Created in Kansas, SANTA FE FINANCIAL CORPORATION is a registered business and is a KANSAS FOR PROFIT CORPORATION pursuant to local business registration regulations. With registration number 0224527, according to the relevant government agency, it is now Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    KANSAS FOR PROFIT CORPORATION more like this →

  • Address

    9816 CARTER DRIVE, OVERLAND PARK, KS 66212

  • Officers

    ROBERT D. KROEKER Registered Agent

  • Update status

    Last updated at 2024-03-03 17:04:32 UTC

SANTA FE FINANCIAL CORPORATION ID 66937111

  • Summary

    Formed in Florida, SANTA FE FINANCIAL CORPORATION is a registered business entity and is a Domestic for Profit pursuant to local laws and regulations. Assigned the registration number F65222, according to the relevant government agency, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    C/O RONALD R. FIELDSTONE, ESQ., 3050 BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33137

  • Officers

    TELLEZ, MIGUEL R Registered Agent

    TELLEZ, MIGUEL R director

  • Update status

    Last checked at 2024-04-22 16:35:14 UTC

SANTA FE FINANCIAL CORPORATION ID 67306086

  • Summary

    SANTA FE FINANCIAL CORPORATION was formed in California and is a Foreign Stock in accordance with local laws and regulations. Having the registration number C0531955, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Stock more like this →

  • Address

    10940 WILSHIRE BLVD., SUITE 2150,, LOS ANGELES, CA 90024, United States

  • Officers

    DAVID NGUYEN Registered Agent

  • Update status

    Most recently updated at 2024-02-15 06:25:48 UTC

SANTA FE FINANCIAL CORPORATION ID 67316519

  • Summary

    Formed in California, SANTA FE FINANCIAL CORPORATION is a registered business entity and is a Domestic Stock in accordance with local law. Having the registration number C0564473, it is Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Domestic Stock more like this →

  • Address

    P. O. BOX 578,, ENCINITAS, CA 92024, United States

  • Officers

    JOHN N HUENNEKE Registered Agent

  • Update status

    Last update: 2024-04-08 08:27:12 UTC

SANTA FE FINANCIAL CORPORATION ID 84959765

  • Summary

    SANTA FE FINANCIAL CORPORATION is a business created in Nevada and is a Domestic Corporation in accordance with local business registration law. With registration number C1147-1967, according to the government registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Address

    2215-B RENAISSANCE DR, LAS VEGAS, NV, 89119

  • Officers

    THE PRENTICE-HALL CORPORATION SYSTEM, NEVADA, INC Registered Agent

    DAVID NGUYEN secretary

    DAVID T NGUYEN treasurer

    JOHN C LOVE director

    JOHN V WINFIELD president

    JOHN V WINFIELD director

    WILLIAM J NANCE director

  • Update status

    Most recently updated at 2024-04-08 04:43:11 UTC

SANTA FE FINANCIAL CORPORATION ID 85504704

  • Summary

    SANTA FE FINANCIAL CORPORATION is a business entity formed in New Mexico and is a Domestic Profit Corporation pursuant to local laws and regulations. With registration number 1449057, it is now Revoked Final.

  • Status

    Revoked Final updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    121 EAST PALACE AVE., SANTA FE, NM, 87501 USA

  • Officers

    THE PRENTICE HALL CORPORATION SYSTEM, INC Registered Agent

    FONG TSE LING president

    FONG TSE LING vice president

    FONG TSE LING treasurer

    MARCUS FRANCESCA secretary

    TSE LING FONG director

  • Update status

    Last updated at 2024-04-12 21:03:52 UTC