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A.B. SANCHEZ COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#941,1201,014,823 total
RUC: 1367003-1-620914
Total views
37
Avg / month
3
Year peak
13
Current month+550.0 % vs Mar
13

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
2 years ago
What you can review
8 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#941,120 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
620914Mercantil
Registration date
19/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/09/2023 (2 years ago)
Request update

Highlights A.B. SANCHEZ COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
RUC
1367003-1-620914

Executives (4)

Name
Role
Links
View
  • Name ANA BELEN SANCHEZ Subscriber6
    Role:Subscriber
    Links: 6
  • Name FABIO ALEJANDRO SANCHEZ Subscriber6
    Role:Subscriber
    Links: 6
  • Name ANA BELEN SANCHEZ Director6
    Role:Director
    Links: 6
  • Name FABIO ALEJANDRO SANCHEZ Director6
    Role:Director
    Links: 6
  • Name PATRICIA SANCHEZ Director12
    Role:Director
    Links: 12
  • Name ANA BELEN SANCHEZ President6
    Role:President
    Links: 6
  • Name PATRICIA SANCHEZ Treasurer12
    Role:Treasurer
    Links: 12
  • Name FABIO ALEJANDRO SANCHEZ Secretary6
    Role:Secretary
    Links: 6
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 462057/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 321497/2022 (0) 12/08/2022
    Date: 12/08/2022
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 02/08/2022
    Date: 02/08/2022
  • Entry / filing PODER GENERAL O ESPECIAL DE SOCIEDAD Registry Entry Nº 1 (Migration to Electronic Folio) 02/08/2022
    Date: 02/08/2022

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio, Nuevo estudio 2022
    Year: 2022
  • Filing / doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.