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SONS + FATHERS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #294,8141,007,204 total
Total views
97
Avg / month
8
Year peak
13
Current month +11.1 % vs Sep
10

Company information

Folio
155622262 Mercantil
Registration date
27/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SONS + FATHERS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SONS + FATHERS GROUP, S.A. (7)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Y ASOCIADOS Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name TERESA AROSEMENA DE MOLINA Director / President 326
    Role: Director / President
    Links: 326
  • Name RODRIGO MOLINA ORTEGA Director / Secretary 1225
    Role: Director / Secretary
    Links: 1225
  • Name JUAN ERASMO GORDON Director / Treasurer 130
    Role: Director / Treasurer
    Links: 130
  • Name RODRIGO MOLINA ORTEGA Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name ADRIANA PINO Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name JOSE ANGEL RUGGIERO MORENO Y ANDRES ELOY RUGGIERO HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA LA TENDRÁ EL SECRETARIO Y EN AUSENCIA DE ESTOS, LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SONS + FATHERS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 455893/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 529581/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 37695/2016 (0) 27/01/2016
    Date: 27/01/2016

Entries / Precedence SONS + FATHERS GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About SONS + FATHERS GROUP, S.A.: Summary of SONS + FATHERS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/01/2016. Estimated traffic: 97 total visits (peak 13). Position: #294,814 of 1,007,204. See representatives, branches, documents and filings.