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SAN URBANO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,6141,007,204 total
Total views
100
Avg / month
8
Year peak
11
Current month +0.0 % vs Sep
9

Company information

Folio
526547 Mercantil
Registration date
22/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SAN URBANO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAN URBANO S.A. (7)

Name
Role
Links
View
  • Name JOSE FELIX MARTIN RODRIGUEZ Subscriber 116
    Role: Subscriber
    Links: 116
  • Name MAYRA ESTHER LEZCANO DE RODRIGUEZ Subscriber 120
    Role: Subscriber
    Links: 120
  • Name ADEMIR MONTENEGRO CORTES Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name GERMAN ANANIAS CORRO BARRIOS Director / President 11
    Role: Director / President
    Links: 11
  • Name KELLY JANINA CORRO LANUZA Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name GUILLERMO ANTONIO CORRO LANUZA Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO Y EN AUSENCIA DE ESTE LE TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN URBANO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 334847/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209020/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence SAN URBANO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About SAN URBANO S.A.: Summary of SAN URBANO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2006. Estimated traffic: 100 total visits (peak 11). Position: #176,614 of 1,007,204. See representatives, branches, documents and filings.