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SAN MARINO ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #443,7011,014,823 total
RUC: 1812718-1-707602
Total views
91
Avg / month
8
Year peak
21
Current month +250.0 % vs Mar
21

Company information

Folio
707602 Mercantil
Registration date
20/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 5 meses)
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Highlights SAN MARINO ASSETS INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1812718-1-707602

Executives SAN MARINO ASSETS INC. (9)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN ARAUZ Subscriber 326
    Role: Subscriber
    Links: 326
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name THAYS HERRERA DE SALAS Director 4908
    Role: Director
    Links: 4908
  • Name MARIELA DE CRISTI Director 4884
    Role: Director
    Links: 4884
  • Name ELIGIO RODRÍGUEZ Director 737
    Role: Director
    Links: 737
  • Name THAYS HERRERA DE SALAS President 4908
    Role: President
    Links: 4908
  • Name ELIGIO RODRÍGUEZ Treasurer 737
    Role: Treasurer
    Links: 737
  • Name MARIELA DE CRISTI Secretary 4884
    Role: Secretary
    Links: 4884
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN MARINO ASSETS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 383644/2021 (0) 20/10/2021
    Date: 20/10/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 244937/2021 (0) 07/07/2021
    Date: 07/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act Entry Id -10980233- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715203- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556305- (MASTER INFORMATION) Entry 125474/2010 (0) 20/07/2010
    Date: 20/07/2010

Entries / Precedence SAN MARINO ASSETS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2010
    Year: 2010
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About SAN MARINO ASSETS INC.: Summary of SAN MARINO ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/07/2010. Estimated traffic: 91 total visits (peak 21). Position: #443,701 of 1,014,823. See representatives, branches, documents and filings.