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SAN MARINO,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,1271,007,204 total
RUC: 262931-1-404795
Total views
113
Avg / month
9
Year peak
14
Current month +85.7 % vs Sep
13

Company information

Folio
404795 Mercantil
Registration date
21/08/2001
Address
PROVINCE PANAMÁ, OBSERVACIONES SE OTORGA PODER GENERAL AMPLIO, SUFICIENTE, EN CUANTO A DERECHO SE REFI-ERE AL MAURINO DE JESUS DUQUE LOPEZ, SEGUN DOCUMENTO 358510 DE LA FICHA404795 DE LA SECCION DE MERCANTIL DESDE 14 DE JUNIO DE 2002.------------
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SAN MARINO,S.A.

Currency
US DOLLAR
Share capital
160,000.00
Corporate purpose
SERVICIO DE TRANSPORTE DE CARGA EN GENERAL.
Legal representative
PRIYA SHYAM LAKHYANI CÉDULA
RUC
262931-1-404795

Branches / Establishments (1)

Trade name
Address
  • Trade name SAN MARINO, S.A.
    URB. COFRISA, CL. 17, CASA L-1-10, EDF. COFRISA, COLÓN COLÓN BARRIO SUR
    URB. COFRISA, CL. 17, CASA L-1-10, EDF. COFRISA, COLÓN COLÓN BARRIO SUR

Executives SAN MARINO,S.A. (7)

Name
Role
Links
View
  • Name MAURINO DE JESUS DUQUE LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO SUAREZ HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BRENDA GINELA GOMEZ URRIOLA Director 2
    Role: Director
    Links: 2
  • Name NORMA EDTIH JUAREZ ARENAS Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS PITTI JUAREZ Director 14
    Role: Director
    Links: 14
  • Name BRENDA GINELA GOMEZ URRIOLA President 2
    Role: President
    Links: 2
  • Name NORMA EDTIH JUAREZ ARENAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE LUIS PITTI JUAREZ Secretary 14
    Role: Secretary
    Links: 14
  • Name CASTRO & CASTRO Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO A QUIEN DESIGNA LA JUNTA DIRECTI- VA PARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN MARINO,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence SAN MARINO,S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About SAN MARINO,S.A.: Summary of SAN MARINO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2001. Estimated traffic: 113 total visits (peak 14). Position: #344,127 of 1,007,204. See representatives, branches, documents and filings.