LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SAN FELIX COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #485,9481,007,204 total
RUC: 1374731-1-622425
Total views
60
Avg / month
5
Year peak
12
Current month -30.0 % vs Sep
7

Company information

Folio
622425 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)

Highlights SAN FELIX COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1374731-1-622425

Executives SAN FELIX COMPANY, S.A. (6)

Name
Role
Links
View
  • Name ERIKA EDITH VEGA QUINTERO Subscriber 252
    Role: Subscriber
    Links: 252
  • Name CARLOS HERAZO GORDAY Subscriber 72
    Role: Subscriber
    Links: 72
  • Name ANA PUIGJERMANAL FERRER Director 34
    Role: Director
    Links: 34
  • Name ANTONIO RIO LEGAZPI Director 42
    Role: Director
    Links: 42
  • Name JORGE RIO Director 6
    Role: Director
    Links: 6
  • Name ANA PUIGJERMANAL FERRER President 34
    Role: President
    Links: 34
  • Name ANTONIO RIO LEGAZPI Treasurer 42
    Role: Treasurer
    Links: 42
  • Name JORGE RIO Secretary 6
    Role: Secretary
    Links: 6
  • Name ERIKA EDITH VEGA QUINTERO Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIAS TEMPORALES DE ESTE ULTIMO EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LE CORRESPONDERA LA REPRESENTACION LEGAL DE LA SOCIEDAD A LA PERSONA QUE DESIGNE, DE FORMA EXPRESA, LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAN FELIX COMPANY, S.A. (3)

Act
Date
View
  • Act Entry Id -10875217- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681859- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621975- (MASTER INFORMATION) Entry 123236/2008 (0) 01/07/2008
    Date: 01/07/2008

Entries / Precedence SAN FELIX COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About SAN FELIX COMPANY, S.A.: Summary of SAN FELIX COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/07/2008. Estimated traffic: 60 total visits (peak 12). Position: #485,948 of 1,007,204. See representatives, branches, documents and filings.