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INMOBILIARIA SAN FERNANDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,3001,007,204 total
RUC: 32503-1611-82
Total views
246
Avg / month
21
Year peak
33
Current month +0.0 % vs Sep
20

Company information

Folio
32503 Mercantil
Registration date
05/07/1973
Validity
PERPETUAL
Status
ACTIVE
Last update
09/11/2020 (hace 4 años)
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Highlights INMOBILIARIA SAN FERNANDO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
RUC
32503-1611-82

Branches / Establishments (3)

Trade name
Address
  • Trade name INMOBILIARIA ISF
    URB. AVE. SAMUEL LEWIS GALINDO, EDIF. TORRE HONK KONG BANK, PISO # 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. SAMUEL LEWIS GALINDO, EDIF. TORRE HONK KONG BANK, PISO # 11, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INMOBILIARIA SAN FERNANDO,S.A.
    URB. BELLA VISTA, CL. AVE. SAMUEL LEWIS, EDF. TORRE HSBC, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE. SAMUEL LEWIS, EDF. TORRE HSBC, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name HAGALO RAPIDO, S.A.
    URB. BETANIA, CL. CL CLUB X N0.23 VILLA CACERES, CASA SN, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. CL CLUB X N0.23 VILLA CACERES, CASA SN, PANAMÁ PANAMÁ BETANIA

Executives INMOBILIARIA SAN FERNANDO, S.A. (11)

Name
Role
Links
View
  • Name EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA EJERCERLA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO, INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ENZO SIMONS President 5
    Role: President
    Links: 5
  • Name ENZO SIMONS Director 5
    Role: Director
    Links: 5
  • Name EMANUEL GONZALEZ REVILLA JURADO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PARA TODO LO QUE SEA EL GIRO ORDINARIO DEL NEGOCIO SERA NECESARIA LA FIRMA DEL PRESIDENTE, EN AUSENCIA DE ESTE PODRA FIRMAR EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO, INDISTINTAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MIGUEL BERNAL ROSAS Resident Agent 157
    Role: Resident Agent
    Links: 157
  • Name SANDRA O. DE STANZIOLA Deputy Secretary 8
    Role: Deputy Secretary
    Links: 8
  • Name RAMON GONZALEZ REVILLA L. Director 12
    Role: Director
    Links: 12
  • Name SANDRA O. DE STANZIOLA Director 8
    Role: Director
    Links: 8
  • Name JUAN RAMON BRENES S. Director 23
    Role: Director
    Links: 23
  • Name RAMON GONZALEZ REVILLA L. Vice President 12
    Role: Vice President
    Links: 12
  • Name JUAN RAMON BRENES S. Treasurer 23
    Role: Treasurer
    Links: 23
  • Name JUAN RAMON BRENES S. Secretary 23
    Role: Secretary
    Links: 23
  • Name PLUTARCO CASTILLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CECILIA RANGEL DE CASTILLO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name EMANUEL GONZALEZ REVILLA J. Director 13
    Role: Director
    Links: 13
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA SAN FERNANDO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280968/2018 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 499046/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 499046/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 499046/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 323436/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 323436/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 2 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 124967/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence INMOBILIARIA SAN FERNANDO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INMOBILIARIA SAN FERNANDO, S.A.: Summary of INMOBILIARIA SAN FERNANDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/1973. Estimated traffic: 246 total visits (peak 33). Position: #108,300 of 1,007,204. See representatives, branches, documents and filings.