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GRUPO SAN FERNANDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,4191,007,204 total
Total views
66
Avg / month
6
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
155629401 Mercantil
Registration date
10/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights GRUPO SAN FERNANDO, S.A.

Currency
US DOLLAR
Share capital
1,100,000.00

Executives GRUPO SAN FERNANDO, S.A. (20)

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name DIEGO ALONSO DE LA GUARDIA PORRAS Director / President 26
    Role: Director / President
    Links: 26
  • Name ENRIQUE EDUARDO LEWIS MORGAN Director 2
    Role: Director
    Links: 2
  • Name RENE ALFREDO DIAZ ARIAS Director / Vice President 60
    Role: Director / Vice President
    Links: 60
  • Name JOSE CONCEPCION BARRIOS NG Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ENRIQUE BOLIVAR MARQUEZ PASCUAL Director 2
    Role: Director
    Links: 2
  • Name ANTONIO PEREIRA DELIOT Director 2
    Role: Director
    Links: 2
  • Name JOSEPH FIDANQUE WALLENSTEIN Director 2
    Role: Director
    Links: 2
  • Name JOSE ENRIQUE JAEN PEREZ Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name FERNANDO LUIS ALFARO GONZALEZ Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name TEODORO MENDEZ BARRIA Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name ALESSANDRO JOSE ALESSANDRIA SCIANNAMBLO Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name CRISTINA MARIA LEWIS DE LA GUARDIA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ANDRES FELIPE DE LA GUARDIA BENKISER Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name JOSE MANUEL TERAN SITTON Secretary 5
    Role: Secretary
    Links: 5
  • Name EDGAR ANEL FIGUEROA RODRIGUEZ Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name ELISA DE LA GUARDIA DE LEWIS Y JOSE MANUEL TERAN SITTON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SAN FERNANDO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184155/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 59150/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 54377/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 263562/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 212295/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 204351/2016 (0) 10/05/2016
    Date: 10/05/2016

Entries / Precedence GRUPO SAN FERNANDO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO SAN FERNANDO, S.A.: Summary of GRUPO SAN FERNANDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/05/2016. Estimated traffic: 66 total visits (peak 10). Position: #446,419 of 1,007,204. See representatives, branches, documents and filings.