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INVERSIONES SAN MARINO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #457,8161,007,204 total
Total views
67
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
7

Company information

Folio
605383 Mercantil
Registration date
28/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES SAN MARINO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES SAN MARINO, S.A. (7)

Name
Role
Links
View
  • Name JOSE PABLO GAONA MEDINA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DENIS JAVIER CARRION SANCHEZ Subscriber 50
    Role: Subscriber
    Links: 50
  • Name SURESH KISHINCHAND PARWANI Director 14
    Role: Director
    Links: 14
  • Name ESTER PAES MORALES DE PARWANI Director 3
    Role: Director
    Links: 3
  • Name SUNDER KISHINCHAND PARWANI Director 26
    Role: Director
    Links: 26
  • Name SURESH KISHINCHAND PARWANI President 14
    Role: President
    Links: 14
  • Name SUNDER KISHINCHAND PARWANI Treasurer 26
    Role: Treasurer
    Links: 26
  • Name ESTER PAES MORALES DE PARWANI Secretary 3
    Role: Secretary
    Links: 3
  • Name GALVEZ & GALVEZ Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SAN MARINO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

Entries / Precedence INVERSIONES SAN MARINO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About INVERSIONES SAN MARINO, S.A.: Summary of INVERSIONES SAN MARINO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/2008. Estimated traffic: 67 total visits (peak 11). Position: #457,816 of 1,007,204. See representatives, branches, documents and filings.