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REPUESTOS SAN MARINO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706037-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155706037 Mercantil
Registration date
12/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights REPUESTOS SAN MARINO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706037-2-2021

Executives REPUESTOS SAN MARINO S.A. (7)

Name
Role
Links
View
  • Name VICTOR MANUEL CAMPOS MUÑOZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MARCOS MANUEL SOLIS CAMPOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SERGIO GONZALEZ MARTIN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JOSIMAR COROMOTO MUJICA Director / President 2
    Role: Director / President
    Links: 2
  • Name GIOCONDA ELENA MONTERO URDANETA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSIMAR COROMOTO MUJICA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LULIBETH ASTRID VALDIVIA DE PINTO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN LOS CASOS DE AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE LOS DOS PRIMEROS EL TESORERO O EL QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REPUESTOS SAN MARINO S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 180161/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 319838/2022 (0) 16/08/2022
    Date: 16/08/2022
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 123685/2022 (0) 31/03/2022
    Date: 31/03/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 123685/2022 (0) 31/03/2022
    Date: 31/03/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 347398/2021 (0) 16/09/2021
    Date: 16/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 163238/2021 (0) 12/05/2021
    Date: 12/05/2021

Entries / Precedence REPUESTOS SAN MARINO S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About REPUESTOS SAN MARINO S.A.: Summary of REPUESTOS SAN MARINO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/05/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.