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SAN FERNANDO'S CAFE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #225,6341,007,204 total
Total views
76
Avg / month
6
Year peak
17
Current month -62.5 % vs Sep
3

Company information

Folio
342414 Mercantil
Registration date
09/03/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights SAN FERNANDO'S CAFE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SAN FERNANDO'S CAFE, S.A. (8)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS PORRAS Subscriber 733
    Role: Subscriber
    Links: 733
  • Name DIEGO DE LA GUARDIA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name DIEGO DE LA GUARDIA Director 268
    Role: Director
    Links: 268
  • Name ENRIQUE LEWIS MORGAN Director 61
    Role: Director
    Links: 61
  • Name ELISA DE LEWIS Director 39
    Role: Director
    Links: 39
  • Name DIEGO DE LA GUARDIA President 268
    Role: President
    Links: 268
  • Name ENRIQUE LEWIS MORGAN Vice President 61
    Role: Vice President
    Links: 61
  • Name ELISA DE LEWIS Secretary 39
    Role: Secretary
    Links: 39
  • Name GALINDO, ARIAS Y LOPEZ. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name JOSE MANUEL TERAN SITTON Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ELISA DE LA GUARDIA DE LEWIS Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name JOSE MANUEL TERAN SITTON Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN FERNANDO'S CAFE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 158715/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 158715/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 158715/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 61633/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence SAN FERNANDO'S CAFE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About SAN FERNANDO'S CAFE, S.A.: Summary of SAN FERNANDO'S CAFE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/1998. Estimated traffic: 76 total visits (peak 17). Position: #225,634 of 1,007,204. See representatives, branches, documents and filings.