Summary

SANTA FE FINANCIAL CORPORATION is a business formed in Panama and is a SOCIEDAD ANONIMA under local business registration law. Its registration number is 214325 and according to the registry, it is now Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

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 2026-07-15 17:15:53 UTC

Comments

Summary

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

Status

Voluntarily Dissolved updated recently more like this →

Kind

Gen. Business - For Profit more like this →

Address

Officers

ROBERT D. KROEKER Registered Agent

Update status

Last checked at 2026-07-22 08:03:06 UTC

Summary

SANTA FE FINANCIAL CORPORATION is an entity created in California. Its registration number is C0531955 and according to the relevant government agency, it is Active.

Status

Active updated recently more like this →

Kind

more like this →

Address

Update status

Last checked at 2026-07-18 22:53:44 UTC

Summary

SANTA FE FINANCIAL CORPORATION is a business created in California. With registration number C0564473, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

more like this →

Address

Update status

Most recent update: 2026-07-13 04:31:21 UTC

Summary

Created in Nevada, SANTA FE FINANCIAL CORPORATION is a business entity and is a Domestic Corporation in accordance with local laws and regulations. Assigned the registration number 19671001186, it is currently 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

Most recently checked at 2026-06-16 03:32:21 UTC

Summary

Created in Kansas, SANTA FE FINANCIAL CORPORATION is a registered business entity and is a KANSAS FOR PROFIT CORPORATION in accordance with local business registration law. Having the registration number 0224527, according to the official registry, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

KANSAS FOR PROFIT CORPORATION more like this →

Address

Officers

ROBERT D. KROEKER Registered Agent

Update status

Last updated at 2026-05-13 08:18:36 UTC

Summary

SANTA FE FINANCIAL CORPORATION is an entity formed in Florida and is a Domestic for Profit in accordance with local business registration law. Having the registration number F65222, according to the registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

TELLEZ, MIGUEL R Registered Agent

TELLEZ, MIGUEL R director

Update status

Most recently checked at 2026-07-21 06:34:52 UTC

Summary

SANTA FE FINANCIAL CORPORATION is an entity created in California and is a Foreign Stock under local business registration regulations. Its registration number is C0531955 and it is Active.

Status

Active updated recently more like this →

Kind

Foreign Stock more like this →

Address

Officers

DAVID NGUYEN Registered Agent

Update status

Last checked: 2026-08-05 18:49:49 UTC

Summary

Formed in California, SANTA FE FINANCIAL CORPORATION is a business entity and is a Domestic Stock under local business registration regulations. Having the registration number C0564473, according to the government registry, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Domestic Stock more like this →

Address

Officers

JOHN N HUENNEKE Registered Agent

Update status

Most recently checked at 2026-06-01 09:05:21 UTC

Summary

Created in Nevada, SANTA FE FINANCIAL CORPORATION is a registered business and is a Domestic Corporation pursuant to local business registration law. With registration number C1147-1967, according to the official registry, it is now Active.

Status

Active updated recently more like this →

Kind

Domestic Corporation more like this →

Address

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 checked at 2026-05-31 08:49:22 UTC

Summary

SANTA FE FINANCIAL CORPORATION was formed in New Mexico and is a Domestic Profit Corporation pursuant to local business registration regulations. With registration number 1449057, according to the registry, it is currently Revoked Final.

Status

Revoked Final updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

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

Most recent update: 2026-06-09 00:13:07 UTC