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SAN FELIPE TRADING COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #523,1761,011,214 total
RUC: 23985-194-210593
Total views
56
Avg / month
5
Year peak
9
Current month +200.0 % vs Dec
9

Company information

Folio
210593 Mercantil
Registration date
27/06/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 27 días)
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Highlights SAN FELIPE TRADING COMPANY INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
23985-194-210593

Executives SAN FELIPE TRADING COMPANY INC. (10)

Name
Role
Links
View
  • Name JOSE MIGUEL ALEMAN HEALY Subscriber 821
    Role: Subscriber
    Links: 821
  • Name JOSE ARIAS GARCIA DE PAREDES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RIGOBERTO BROCE Director 1016
    Role: Director
    Links: 1016
  • Name RUFINO OVALLE Director 114
    Role: Director
    Links: 114
  • Name E. L. LONDON RICHARDS Director 2
    Role: Director
    Links: 2
  • Name RIGOBERTO BROCE President 1016
    Role: President
    Links: 1016
  • Name RUFINO OVALLE Treasurer 114
    Role: Treasurer
    Links: 114
  • Name E. L. LONDON RICHARDS Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, ALEMAN & MORA Resident Agent 4256
    Role: Resident Agent
    Links: 4256
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DE- CLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITE ASU REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN FELIPE TRADING COMPANY INC. (3)

Act
Date
View
  • Act Entry Id -6281548- (MASTER INFORMATION) Entry 7795/192 (0) 27/06/1988
    Date: 27/06/1988
  • Act Entry Id -10961119- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8791322- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SAN FELIPE TRADING COMPANY INC. (0)

Procedure / Document type
Year
View
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About SAN FELIPE TRADING COMPANY INC.: Summary of SAN FELIPE TRADING COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/06/1988. Estimated traffic: 56 total visits (peak 9). Position: #523,176 of 1,011,214. See representatives, branches, documents and filings.