SANTA FE INVESTMENT CORP. ID 17342378

  • Summary

    SANTA FE INVESTMENT CORP. is a business formed in Florida and is a Domestic for Profit in accordance with local law. With registration number 695117, according to the government registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    3025 EMBASSY DRIVE, WEST PALM BEACH, FL 33401
  • Officers

    RIAD P BATRUNY Registered Agent

    BATRUNY, RIAD president

    JOSEPH V BATRUNY treasurer

    VICTORIA B BATRUNY secretary

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Last updated at 2024-03-09 01:40:36 UTC

  • Comments

SANTA FE INVESTMENT CORP. ID 30721849

  • Summary

    SANTA FE INVESTMENT CORP. is a business entity created in Nevada and is a Domestic Corporation pursuant to local business registration law. Its registration number is 19981256088 and according to the registry, it is now Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Officers

    STATE AGENT AND TRANSFER SYNDICATE, INC. Registered Agent

  • Update status

    Previous update: 2024-02-10 03:41:10 UTC

SANTA FE INVESTMENT, CORP. ID 30975596

  • Summary

    SANTA FE INVESTMENT, CORP. is a business entity created in Puerto Rico and is a Corporation pursuant to local business registration law. Having the registration number 35163-111, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    CALLE LODI 577, URB. VILLA CAPRI, SAN JUAN, Puerto Rico 00929
  • Officers

    ROSALIZ GONZALEZ Registered Agent

  • Update status

    Most recently updated at 2024-03-02 03:04:00 UTC

SANTA FE INVESTMENT CORP. ID 43600661

  • Summary

    SANTA FE INVESTMENT CORP. is a business entity created in Puerto Rico and is a Corporation under local business registration regulations. Having the registration number 157769-111, according to the relevant government agency, it is currently Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    P.O. BOX 2700061, San Juan, PR 00927-0061
  • Officers

    ANDRES F. SANFELIU VERA Incorporator

  • Update status

    Most recently updated at 2024-03-22 12:17:36 UTC