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GRUPO SAN MATEO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #75,9561,007,204 total
RUC: 406049-1-425204
Total views
146
Avg / month
12
Year peak
25
Current month +0.0 % vs Sep
10

Company information

Folio
425204 Mercantil
Registration date
06/11/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights GRUPO SAN MATEO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ARRENDAMIENTO DE BIENES INMUEBLES PROPIOS
Legal representative
WESAM MOHAMAD AWAD AHZAMAD
RUC
406049-1-425204
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO SAN MATEO
    URB. SAN MATEO, CL. AVENIDA F SUR, EDF. SAN MATEO, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN MATEO, CL. AVENIDA F SUR, EDF. SAN MATEO, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GRUPO SAN MATEO, S.A. (10)

Name
Role
Links
View
  • Name WESAM MOHAMAD AWAD HAZMAD Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GASSAN AWAD HAZMAH Subscriber 12
    Role: Subscriber
    Links: 12
  • Name KHALID AWAD HASMAH Director 1
    Role: Director
    Links: 1
  • Name WESAM MOHAMAD AWAD HAZMAD Director 5
    Role: Director
    Links: 5
  • Name MOHAMAD AWAD HAZMAD Director 1
    Role: Director
    Links: 1
  • Name WESAM MOHAMAD AWAD HAZMAD President 5
    Role: President
    Links: 5
  • Name JUSAM MOHAMAD AWAD HAZMAD Treasurer 20
    Role: Treasurer
    Links: 20
  • Name KHALID AWAK HAZMAH Secretary 1
    Role: Secretary
    Links: 1
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name KHALID AWAD HAZMAH Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name GASSAM AWAD HAZMAH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO Y EN SU AUSENCIA LO REEMPLAZARA EL TESORERO Y EN SU AUSENCIA O REEMPLAZO LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 180058/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 180058/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO SAN MATEO, S.A.: Summary of GRUPO SAN MATEO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 06/11/2002. Estimated traffic: 146 total visits (peak 25). Position: #75,956 of 1,007,204. See representatives, branches, documents and filings.