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SAN MARINO FINANCIAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #236,2311,007,204 total
Total views
93
Avg / month
8
Year peak
13
Current month -57.1 % vs Sep
3

Company information

Folio
404855 Mercantil
Registration date
22/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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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 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • 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 1189
    Role: Resident Agent
    Links: 1189
  • 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 51
    Role: Director / Secretary
    Links: 51
  • 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
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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: 93 total visits (peak 13). Position: #236,231 of 1,007,204. See representatives, branches, documents and filings.