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ADMINISTRACION SAN EXPEDITO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
76077 Mercantil
Registration date
14/08/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ADMINISTRACION SAN EXPEDITO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00

Executives ADMINISTRACION SAN EXPEDITO, S.A. (9)

Name
Role
Links
View
  • Name LYDIA DEL CARMEN BARAHONA DE LEON President 10
    Role: President
    Links: 10
  • Name AUGUSTO GASPAR DIAZ GARCIA DE PAREDES Secretary 15
    Role: Secretary
    Links: 15
  • Name EMILIO BARAHONA GONZALEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LYDIA ROSA DE LEON DE BARAHONA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name AUGUSTO GASPAR DIAZ GARCIA DE PAREDES Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name AUGUSTO GASPAR DIAZ GARCIA DE PAREDES Director 15
    Role: Director
    Links: 15
  • Name VALERIE GISELLE DIAZ BARAHONA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LYDIA DEL CARMEN BARAHONA DE LEON Director / President 10
    Role: Director / President
    Links: 10
  • Name CARLOS EMILIO DIAZ BARAHONA Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name AUGUSTO GASPAR DIAZ GARCIA DE PAREDES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRACION SAN EXPEDITO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 475495/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 178344/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence ADMINISTRACION SAN EXPEDITO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTEs de Autorización, Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ADMINISTRACION SAN EXPEDITO, S.A.: Summary of ADMINISTRACION SAN EXPEDITO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/08/1981. Estimated traffic: 33 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.