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SAN FELIPE DEVELOPMENT, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
8
Current month +25.0 % vs Sep
5

Company information

Folio
155630571 Mercantil
Registration date
27/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SAN FELIPE DEVELOPMENT, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives SAN FELIPE DEVELOPMENT, S.A (6)

Name
Role
Links
View
  • Name OGUEL ALEJANDRO SUERO Subscriber 715
    Role: Subscriber
    Links: 715
  • Name NADINE SILVERA PEREIRA Subscriber 127
    Role: Subscriber
    Links: 127
  • Name SUERO & SUERO Resident Agent 438
    Role: Resident Agent
    Links: 438
  • Name OGUEL ALEJANDRO SUERO Director / President 715
    Role: Director / President
    Links: 715
  • Name OGUEL ALEJANDRO SUERO Secretary 715
    Role: Secretary
    Links: 715
  • Name OGUEL DILONE SUERO Director / Treasurer 293
    Role: Director / Treasurer
    Links: 293
  • Name OGUEL FRANCISCO SUERO Director 153
    Role: Director
    Links: 153
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN FELIPE DEVELOPMENT, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 404899/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237272/2016 (0) 27/05/2016
    Date: 27/05/2016

Entries / Precedence SAN FELIPE DEVELOPMENT, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SAN FELIPE DEVELOPMENT, S.A: Summary of SAN FELIPE DEVELOPMENT, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/05/2016. Estimated traffic: 40 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.