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SAN DIEGO INVESTMENTS, CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #539,9691,007,204 total
Total views
50
Avg / month
4
Year peak
14
Current month +50.0 % vs Sep
3

Company information

Folio
385627 Mercantil
Registration date
12/09/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SAN DIEGO INVESTMENTS, CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives SAN DIEGO INVESTMENTS, CORPORATION (6)

Name
Role
Links
View
  • Name PEDRO PABLO AROSEMENA Subscriber 467
    Role: Subscriber
    Links: 467
  • Name RICARDO HARMODIO SMITH SANCHEZ Subscriber 188
    Role: Subscriber
    Links: 188
  • Name RICARDO HARMODIO SMITH SANCHEZ Director 188
    Role: Director
    Links: 188
  • Name YATZEL MARIA SALCEDA POYATOS Director 224
    Role: Director
    Links: 224
  • Name WENDY YANISELA GUILLEN GONZALEZ Director 192
    Role: Director
    Links: 192
  • Name RICARDO HARMODIO SMITH SANCHEZ President 188
    Role: President
    Links: 188
  • Name YATZEL MARIA SALCEDA POYATOS Treasurer 224
    Role: Treasurer
    Links: 224
  • Name WENDY YANISELA GUILLEN GONZALEZ Secretary 192
    Role: Secretary
    Links: 192
  • Name INTERNATIONAL SHIPPING BUREAU (PANAMA) Resident Agent 497
    Role: Resident Agent
    Links: 497
  • Name EL PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA DESIGNARA CUALQUIER PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN DIEGO INVESTMENTS, CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence SAN DIEGO INVESTMENTS, CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About SAN DIEGO INVESTMENTS, CORPORATION: Summary of SAN DIEGO INVESTMENTS, CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2000. Estimated traffic: 50 total visits (peak 14). Position: #539,969 of 1,007,204. See representatives, branches, documents and filings.