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INVERSIONES SAN FERNANDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #430,6681,007,204 total
Total views
97
Avg / month
8
Year peak
16
Current month +22.2 % vs Sep
11

Company information

Folio
155643542 Mercantil
Registration date
26/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INVERSIONES SAN FERNANDO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

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

Name
Role
Links
View
  • Name GGH & CO , S.A. Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name DIEGO ALONSO DE LA GUARDIA PORRAS Director / President 4
    Role: Director / President
    Links: 4
  • Name RENE ALFREDO DIAZ ARIAS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ENRIQUE EDUARDO LEWIS MORGAN Director 1
    Role: Director
    Links: 1
  • Name ANDRÉS FELIPE DE LA GUARDIA BENKISER Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name FERNANDO LUIS ALFARO GONZALEZ Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANTONIO PEREIRA DELIOT Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE BOLIVAR MARQUEZ PASCUAL Director 2
    Role: Director
    Links: 2
  • Name JOSEPH FIDANQUE WALLENSTEIN Director 10
    Role: Director
    Links: 10
  • Name EDGAR ANEL FIGUEROA RODRIGUEZ Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name JOSE ENRIQUE JAEN PEREZ Alternate Director 9
    Role: Alternate Director
    Links: 9
  • Name TEODORO MENDEZ BARRIA Alternate Director 26
    Role: Alternate Director
    Links: 26
  • Name ALESSANDRO JOSE ALESSANDRIA SCIANNAMBLO Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name CRISTINA MARIA LEWIS DE LA GUARDIA Alternate Director 8
    Role: Alternate Director
    Links: 8
  • Name JOSE MANUEL TERAN SITTON Secretary 13
    Role: Secretary
    Links: 13
  • Name JOSE CONCEPCION BARRIOS NG. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ELISA DE LA GUARDIA DE LEWIS Y JOSE MANUEL TERAN SITTON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE O CUALQUIER VICE PRESIDENTE ,INDISTINTAMENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .EN AUSENCIA DE CUALQUIERA DE ELLOS LA OSTENTARA EN SU ORDEN EL TESORERO O EL SECRETARIO O EL GERENTE GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SAN FERNANDO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186950/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56769/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 39387/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 34775/2017 (0) 26/01/2017
    Date: 26/01/2017

Entries / Precedence INVERSIONES SAN FERNANDO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About INVERSIONES SAN FERNANDO, S.A.: Summary of INVERSIONES SAN FERNANDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/01/2017. Estimated traffic: 97 total visits (peak 16). Position: #430,668 of 1,007,204. See representatives, branches, documents and filings.