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SAN MATEO PROPERTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,9931,010,412 total
Total views
51
Avg / month
4
Year peak
9
Current month -66.7 % vs Nov
3

Company information

Folio
788249 Mercantil
Registration date
30/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights SAN MATEO PROPERTY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SAN MATEO PROPERTY, S.A. (9)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BARBARA DE RODRIGUEZ Subscriber 6459
    Role: Subscriber
    Links: 6459
  • Name MARCO FERNANDEZ President 62
    Role: President
    Links: 62
  • Name JORGE RICARDO PEREZ Secretary 65
    Role: Secretary
    Links: 65
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIO GARUZ Treasurer 20
    Role: Treasurer
    Links: 20
  • Name JORGE RICARDO PEREZ Director 65
    Role: Director
    Links: 65
  • Name RICARDO PEREZ MARTINIS Director 31
    Role: Director
    Links: 31
  • Name MARIO GARUZ Director 20
    Role: Director
    Links: 20
  • Name MARIO ERNESTO PEREZ ABADIA Director 77
    Role: Director
    Links: 77
  • Name MARCO FERNANDEZ Director 62
    Role: Director
    Links: 62
*Links: number of companies where the executive appears with a role or relation.

Documents SAN MATEO PROPERTY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 244639/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301409/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence SAN MATEO PROPERTY, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SAN MATEO PROPERTY, S.A.: Summary of SAN MATEO PROPERTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2012. Estimated traffic: 51 total visits (peak 9). Position: #171,993 of 1,010,412. See representatives, branches, documents and filings.