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SAN MARINO ECO DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,3851,007,204 total
Total views
74
Avg / month
6
Year peak
12
Current month -45.5 % vs Sep
6

Company information

Folio
155606018 Mercantil
Registration date
29/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SAN MARINO ECO DEVELOPMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SAN MARINO ECO DEVELOPMENT, S.A. (8)

Name
Role
Links
View
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name JOSE TORRERO CASTILLO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1419
    Role: Subscriber
    Links: 1419
  • Name RICARDO ROUX Director / President 55
    Role: Director / President
    Links: 55
  • Name PABLO RODRIGUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MIGUEL DE JANON Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name FRANCISCO PAREDES ARIAS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN MARINO ECO DEVELOPMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 419836/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 563851/2016 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 277180/2015 (0) 29/06/2015
    Date: 29/06/2015

Entries / Precedence SAN MARINO ECO DEVELOPMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SAN MARINO ECO DEVELOPMENT, S.A.: Summary of SAN MARINO ECO DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/06/2015. Estimated traffic: 74 total visits (peak 12). Position: #108,385 of 1,007,204. See representatives, branches, documents and filings.