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SAN MANUEL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,7241,007,204 total
Total views
172
Avg / month
14
Year peak
22
Current month -22.2 % vs Sep
7

Company information

Folio
155620054 Mercantil
Registration date
23/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SAN MANUEL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAN MANUEL S.A. (7)

Name
Role
Links
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  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS(2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name QUERUBE C. DE NUÑEZ Subscriber 300
    Role: Subscriber
    Links: 300
  • Name LINETH PONCE Subscriber 621
    Role: Subscriber
    Links: 621
  • Name MARIA EDUARDA BARROS DE TOMASI MELLAO Director / President 1
    Role: Director / President
    Links: 1
  • Name EDUARDO CUNHA BUENO MELLAO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLA BARROS DE TOMASI AUGUSTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS(2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN MANUEL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 39735/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 14900/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 550811/2015 (0) 23/12/2015
    Date: 23/12/2015

Entries / Precedence SAN MANUEL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SAN MANUEL S.A.: Summary of SAN MANUEL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/12/2015. Estimated traffic: 172 total visits (peak 22). Position: #22,724 of 1,007,204. See representatives, branches, documents and filings.