LIVE
New today 1,203
Updated 584
New executives 2,705
Reported capital $ 0
Sign up Log in

SAN FELIPE VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #331,8761,010,412 total
Total views
59
Avg / month
5
Year peak
14
Current month +0.0 % vs Oct
7

Company information

Folio
803980 Mercantil
Registration date
27/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights SAN FELIPE VENTURES S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives SAN FELIPE VENTURES S.A. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name BORIS JAVIER AVILA MUÑOZ Director 1520
    Role: Director
    Links: 1520
  • Name MARIA ELENA MUÑOZ QUEZADA Director 893
    Role: Director
    Links: 893
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1913
    Role: Director
    Links: 1913
  • Name BORIS JAVIER AVILA MUÑOZ President 1520
    Role: President
    Links: 1520
  • Name NANCY ELIETTE COSSU DE GRISOLIA Treasurer 1913
    Role: Treasurer
    Links: 1913
  • Name MARIA ELENA MUÑOZ QUEZADA Secretary 893
    Role: Secretary
    Links: 893
  • Name ARIAS ,FABREGA & FABREGA Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIAS EL SECRETARIO POR FALTA DE ESTO EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN FELIPE VENTURES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92039840/2014 (0) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence SAN FELIPE VENTURES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
Request deletion
About SAN FELIPE VENTURES S.A.: Summary of SAN FELIPE VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/05/2013. Estimated traffic: 59 total visits (peak 14). Position: #331,876 of 1,010,412. See representatives, branches, documents and filings.