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SAN FELIPE HOLDING GROUP,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694798-2-2020
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
155694798 Mercantil
Registration date
10/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights SAN FELIPE HOLDING GROUP,INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694798-2-2020

Executives SAN FELIPE HOLDING GROUP,INC. (4)

Name
Role
Links
View
  • Name JAVIER GONZALEZ GONZALEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name DIANA MABEL CASTRO ESPINOSA Director / Secretary 93
    Role: Director / Secretary
    Links: 93
  • Name LEONEL QUINN Director 1
    Role: Director
    Links: 1
  • Name DIANA MABEL CASTRO ESPINOSA Treasurer 93
    Role: Treasurer
    Links: 93
  • Name JAVIER GONZALEZ GONZALEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JAVIER GONZALEZ GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIANA MABEL CASTRO ESPINOSA Subscriber 93
    Role: Subscriber
    Links: 93
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ ELPRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACIÓN LEGAL LAEJERCERÁ EL SECRETARIO Y EN AUSENCIA DE MABOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN FELIPE HOLDING GROUP,INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 154477/2020 (0) 10/07/2020
    Date: 10/07/2020

Entries / Precedence SAN FELIPE HOLDING GROUP,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SAN FELIPE HOLDING GROUP,INC.: Summary of SAN FELIPE HOLDING GROUP,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/07/2020. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.