LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SAN MARINO FINANCIAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #208,5041,014,021 total
Total views
100
Avg / month
8
Year peak
13
Current month +200.0 % vs Feb
12

Company information

Folio
404855 Mercantil
Registration date
22/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights SAN MARINO FINANCIAL CORP

Currency
US DOLLAR
Share capital
2,000,000.00

Executives SAN MARINO FINANCIAL CORP (9)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name JOSE MIGUEL TORREBIARTE NOVELLA Director 55
    Role: Director
    Links: 55
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA Director 17
    Role: Director
    Links: 17
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1193
    Role: Resident Agent
    Links: 1193
  • Name JUAN MIGUEL TORREBIARTE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FRANCOIS ROBERT BERGER DORION Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MIGUEL TORREBIARTE NOVELLA Vice President 55
    Role: Vice President
    Links: 55
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA President 17
    Role: President
    Links: 17
  • Name JUAN ESTUARDO MAEGLI NOVELLA Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name JOSE MIGUEL TORREBIARTE NOVELLA Treasurer 55
    Role: Treasurer
    Links: 55
  • Name EUGENE THOMAS DOUGHERTY NOVELLA (SUPLENTE) Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SAN MARINO FINANCIAL CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 428684/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425334/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2016
    Date: 22/09/2016

Entries / Precedence SAN MARINO FINANCIAL CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About SAN MARINO FINANCIAL CORP: Summary of SAN MARINO FINANCIAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2001. Estimated traffic: 100 total visits (peak 13). Position: #208,504 of 1,014,021. See representatives, branches, documents and filings.