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SAN FERNANDO URUGUAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155726254-2-2022
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
155726254 Mercantil
Registration date
18/08/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights SAN FERNANDO URUGUAY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155726254-2-2022

Executives SAN FERNANDO URUGUAY, S.A. (30)

Name
Role
Links
View
  • Name ILKA MARIA ORTEGA Subscriber 1332
    Role: Subscriber
    Links: 1332
  • Name BETSAIDA LIZBETH CERRUD SANCHEZ Subscriber 466
    Role: Subscriber
    Links: 466
  • Name FERNANDO GUILLERMO PRAT PONCE Manager 8
    Role: Manager
    Links: 8
  • Name FERNANDO GUILLERMO PRAT PONCE (ADMINISTRADOR GENERAL) Administrator 1
    Role: Administrator
    Links: 1
  • Name TERESA ELIANA CALVO ALESSANDRI (GERENTE SUPLENTE) Manager 1
    Role: Manager
    Links: 1
  • Name TERESA ELIANA CALVO ALESSANDRI (ADMINISTRADOR SUPLENTE) Administrator 1
    Role: Administrator
    Links: 1
  • Name FERNANDO GUILLERMO PRAT PONCE Director / President 8
    Role: Director / President
    Links: 8
  • Name TERESA ELIANA CALVO ALESSANDRI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name TERESITA DEL NIÑO JESUS PRAT CALVO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MARÍA JESÚS PRAT CALVO Director 2
    Role: Director
    Links: 2
  • Name MARÍA ISABEL ALEJANDRINA PRAT CALVO Director 2
    Role: Director
    Links: 2
  • Name TRINIDAD PRAT CALVO Director 2
    Role: Director
    Links: 2
  • Name MARÍA MAGDALENA PRAT CALVO Director 2
    Role: Director
    Links: 2
  • Name JOSEFINA PRAT CALVO Director 2
    Role: Director
    Links: 2
  • Name SOFÍA PRAT CALVO Director 2
    Role: Director
    Links: 2
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name TERESITA DEL NIÑO JESUS PRAT CALVO (ADMINISTRADOR SUPLENTE) Administrator 1
    Role: Administrator
    Links: 1
  • Name TERESITA DEL NIÑO JESUS PRAT CALVO (GERENTE SUPLENTE) Manager 1
    Role: Manager
    Links: 1
  • Name MARÍA JESÚS PRAT CALVO (ADMINISTRADOR GENERAL SUPLENTE) Administrator 1
    Role: Administrator
    Links: 1
  • Name MARÍA JESÚS PRAT CALVO (GERENTE SUPLENTE) Manager 1
    Role: Manager
    Links: 1
  • Name MARÍA ISABEL ALEJANDRINA PRAT CALVO (ADMINISTRADOR SUPLENTE) Administrator 1
    Role: Administrator
    Links: 1
  • Name MARÍA ISABEL ALEJANDRINA PRAT CALVO (GERENTE SUPLENTE) Manager 1
    Role: Manager
    Links: 1
  • Name TRINIDAD PRAT CALVO (ADMINISTRADOR SUPLENTE) Administrator 1
    Role: Administrator
    Links: 1
  • Name TRINIDAD PRAT CALVO (GERENTE SUPLENTE) Manager 1
    Role: Manager
    Links: 1
  • Name MARÍA MAGDALENA PRAT CALVO (ADMINISTRADOR SUPLENTE) Administrator 1
    Role: Administrator
    Links: 1
  • Name MARÍA MAGDALENA PRAT CALVO (GERENTE SUPLENTE) Manager 1
    Role: Manager
    Links: 1
  • Name JOSEFINA PRAT CALVO (ADMINISTRADOR SUPLENTE) Administrator 1
    Role: Administrator
    Links: 1
  • Name JOSEFINA PRAT CALVO (GERENTE SUPLENTE) Manager 1
    Role: Manager
    Links: 1
  • Name SOFÍA PRAT CALVO (ADMINISTRADOR SUPLENTE) Administrator 1
    Role: Administrator
    Links: 1
  • Name SOFÍA PRAT CALVO (GERENTE SUPLENTE) Manager 1
    Role: Manager
    Links: 1
  • Name MARÍA JESÚS PRAT CALVO Board Member 2
    Role: Board Member
    Links: 2
  • Name MARÍA ISABEL ALEJANDRINA PRAT CALVO Board Member 2
    Role: Board Member
    Links: 2
  • Name TRINIDAD PRAT CALVO Board Member 2
    Role: Board Member
    Links: 2
  • Name MARÍA MAGDALENA PRAT CALVO Board Member 2
    Role: Board Member
    Links: 2
  • Name JOSEFINA PRAT CALVO Board Member 2
    Role: Board Member
    Links: 2
  • Name SOFÍA PRAT CALVO Board Member 2
    Role: Board Member
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÉ EL GERENTE Y ADMINISTRADOR GENERAL, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN FERNANDO URUGUAY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 60848/2023 (0) 14/02/2023
    Date: 14/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 330313/2022 (0) 18/08/2022
    Date: 18/08/2022

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SAN FERNANDO URUGUAY, S.A.: Summary of SAN FERNANDO URUGUAY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/08/2022. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.