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SAN FERNANDO'S CAFE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #225,6341,010,412 total
RUC: 58691-37-342414
Total views
80
Avg / month
7
Year peak
17
Current month -25.0 % vs Nov
6

Company information

Folio
342414 Mercantil
Registration date
09/03/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 18 días)
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Highlights SAN FERNANDO'S CAFE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
58691-37-342414

Executives SAN FERNANDO'S CAFE, S.A. (10)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS PORRAS Subscriber 733
    Role: Subscriber
    Links: 733
  • Name DIEGO DE LA GUARDIA Subscriber 266
    Role: Subscriber
    Links: 266
  • Name GALINDO, ARIAS Y LOPEZ. Resident Agent 215
    Role: Resident Agent
    Links: 215
  • Name ELISA DE LA GUARDIA DE LEWIS Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name JOSE MANUEL TERAN SITTON Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name ENRIQUE EDUARDO LEWIS DE LA GUARDIA Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name ELISA DE LA GUARDIA DE LEWIS Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name JOSE MANUEL TERAN SITTON Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name DIEGO ALONSO DE LA GUARDIA PORRAS Director / President 27
    Role: Director / President
    Links: 27
  • 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. (9)

Act
Date
View
  • Act Entry Id -6582084- (MASTER INFORMATION) Entry 8626/264 (0) 09/03/1998
    Date: 09/03/1998
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 138204/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 40114/2023 (0) 31/01/2023
    Date: 31/01/2023
  • 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
  • Act Entry Id -7429450- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 59250/2014 (0) 03/04/2014
    Date: 03/04/2014

Entries / Precedence SAN FERNANDO'S CAFE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 264
    Year: 264
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • 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: 80 total visits (peak 17). Position: #225,634 of 1,010,412. See representatives, branches, documents and filings.