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COMPAÑIA INMOBILIARIA SAN FELIPE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,7341,006,804 total
RUC: 45860-102-301566
Total views
168
Avg / month
14
Year peak
21
Current month +0.0 % vs Sep
11

Company information

Folio
301566 Mercantil
Registration date
03/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights COMPAÑIA INMOBILIARIA SAN FELIPE S.A.

Currency
US DOLLAR
Share capital
8,000,000.00
Corporate purpose
BIENES RAICES EN GENERAL
Legal representative
CASTRO LEFEVRE NINOSKA
RUC
45860-102-301566

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPAÑIA INMOBILIARIA SAN FELIPE, S.A.
    URB. SAN FELIPE, CL. SEGUNDA, CASA 8-29, APTO. P/B, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE, CL. SEGUNDA, CASA 8-29, APTO. P/B, PANAMÁ PANAMÁ SAN FELIPE

Executives COMPAÑIA INMOBILIARIA SAN FELIPE S.A. (15)

Name
Role
Links
View
  • Name FERNANDO BERGUIDO GUIZADO Subscriber 40
    Role: Subscriber
    Links: 40
  • Name RAMON RICARDO ARIAS PORRAS Subscriber 733
    Role: Subscriber
    Links: 733
  • Name RICARDO ARANGO (SUMPLENTE) Director 1
    Role: Director
    Links: 1
  • Name SUCRE, ARIAS CASTRO Y REYES. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANABELA FABREGA Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name ADOLFO LINARES (HASTA EL 2019) Director / President 1
    Role: Director / President
    Links: 1
  • Name MICHELLE SOBERON (HASTA EL 2019) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN URQUIJO ( HASTA EL 2019) Director 1
    Role: Director
    Links: 1
  • Name JOSE MANUEL JAEN (HASTA EL 2019) Director 1
    Role: Director
    Links: 1
  • Name FREDERICK OBEDIENTE (HASTA EL 2018) Director 1
    Role: Director
    Links: 1
  • Name ANABELA FABREGA (HASTA EL 2018) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARIO FABREGA ( HASTA EL 2018) Director 1
    Role: Director
    Links: 1
  • Name CESAR TRIBALDOS ( HASTA EL 2018) Director 1
    Role: Director
    Links: 1
  • Name FERNANDO MORALES (HASTA EL 2018) Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SUSTITUCION O AUSENCIA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA INMOBILIARIA SAN FELIPE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 521928/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 400072/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 29990/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence COMPAÑIA INMOBILIARIA SAN FELIPE S.A. (24)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Corrección de Generales, Corrección de Generales, Corrección de Generales, Qualification Rights, 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. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. FUSION, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CERTIFICATE DE REUNION, Qualification Rights 2003
    Year: 2003
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About COMPAÑIA INMOBILIARIA SAN FELIPE S.A.: Summary of COMPAÑIA INMOBILIARIA SAN FELIPE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/1995. Estimated traffic: 168 total visits (peak 21). Position: #43,734 of 1,006,804. See representatives, branches, documents and filings.