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CIA. GRUPO SANCHEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #311,6631,007,204 total
RUC: 91877-1-377347
Total views
86
Avg / month
7
Year peak
16
Current month +14.3 % vs Sep
8

Company information

Folio
377347 Mercantil
Registration date
29/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CIA. GRUPO SANCHEZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
ADMINISTRACION Y MANTENIMIENTO DE BARCOS PESQUEROS EN GENERAL, SERVICIOS GENERALES DE ADMINISTRACION PESQUERA Y ALMACENAMIENTO.
Legal representative
SANCHEZ LOPEZ OSVALDO
RUC
91877-1-377347

Branches / Establishments (2)

Trade name
Address
  • Trade name CIA. GRUPO SANCHEZ, S. A.
    URB. PUERTO VACAMONTE, VISTA ALEGRE, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PUERTO VACAMONTE, VISTA ALEGRE, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
  • Trade name CIA. GRUPO SANCHEZ, S.A.
    URB. VACA MONTE, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. VACA MONTE, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives CIA. GRUPO SANCHEZ, S.A. (6)

Name
Role
Links
View
  • Name OSVALDO SANCHEZ LOPEZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name VIRGINIA GISELA ORTEGA ORTIZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name OSVALDO SANCHEZ LOPEZ Director 47
    Role: Director
    Links: 47
  • Name VIRGINIA GISELA ORTEGA ORTIZ Director 31
    Role: Director
    Links: 31
  • Name MARIA CRISTINA MIRANDA DE SALDAÑA Director 10
    Role: Director
    Links: 10
  • Name OSVALDO SANCHEZ LOPEZ President 47
    Role: President
    Links: 47
  • Name MARIA CRISTINA MIRANDA DE SALDAÑA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name VIRGINIS GISELA ORTEGA ORTIZ Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSE PINZON BALLESTEROS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE, EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE ASUMIRA SUS FUNCIONES LA SECRETARIA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIA. GRUPO SANCHEZ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 149660/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 149660/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2015
    Date: 20/08/2015

Entries / Precedence CIA. GRUPO SANCHEZ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About CIA. GRUPO SANCHEZ, S.A.: Summary of CIA. GRUPO SANCHEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/03/2000. Estimated traffic: 86 total visits (peak 16). Position: #311,663 of 1,007,204. See representatives, branches, documents and filings.