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GRUPO SAN ISIDRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #11,1071,010,412 total
RUC: 2047771-1-747488
Total views
190
Avg / month
16
Year peak
25
Current month -42.1 % vs Nov
11

Company information

Folio
747488 Mercantil
Registration date
20/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights GRUPO SAN ISIDRO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2047771-1-747488

Executives GRUPO SAN ISIDRO, S.A. (5)

Name
Role
Links
View
  • Name MANUEL VARELA GONZALEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DANIEL VARELA GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS VARELA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name MANUEL VARELA GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name DANIEL VARELA GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name CARLOS VARELA GONZALEZ President 2
    Role: President
    Links: 2
  • Name DANIEL VARELA GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MANUEL VARELA GONZALEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name NADIA CALVO Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SAN ISIDRO, S.A. (3)

Act
Date
View
  • Act Entry Id -11027337- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9729742- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6561128- (MASTER INFORMATION) Entry 172066/2011 (0) 20/09/2011
    Date: 20/09/2011

Entries / Precedence GRUPO SAN ISIDRO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRECCION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About GRUPO SAN ISIDRO, S.A.: Summary of GRUPO SAN ISIDRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/09/2011. Estimated traffic: 190 total visits (peak 25). Position: #11,107 of 1,010,412. See representatives, branches, documents and filings.