LIVE
New today 802
Updated 48
New executives 2,013
Reported capital $ 1,992,010
Sign up Log in

D'EL CARBALLEDO SANCHEZ TORRES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #17,3601,011,214 total
RUC: 15159-76-146543
Total views
213
Avg / month
18
Year peak
27
Current month +7.7 % vs Dec
14

Company information

Folio
146543 Mercantil
Registration date
23/02/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 3 días)
Request update

Highlights D'EL CARBALLEDO SANCHEZ TORRES S.A.

Currency
US DOLLAR
Share capital
500.00
RUC
15159-76-146543

Executives D'EL CARBALLEDO SANCHEZ TORRES S.A. (8)

Name
Role
Links
View
  • Name ROSEMARIE SANCHEZ President 2
    Role: President
    Links: 2
  • Name ALAIN VERSET Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROBERT CORTES Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name REYNALDO CASTRELLON OLLER Subscriber 97
    Role: Subscriber
    Links: 97
  • Name ROSEMARIE SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name ALAIN VERSET Director 2
    Role: Director
    Links: 2
  • Name ROBERT CORTES Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents D'EL CARBALLEDO SANCHEZ TORRES S.A. (8)

Act
Date
View
  • Act Entry Id -7052523- (MASTER INFORMATION) Entry 11591/169 (0) 23/02/1985
    Date: 23/02/1985
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 418276/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 211642/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2025
    Date: 23/06/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2025
    Date: 23/06/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2025
    Date: 23/06/2025
  • Act Entry Id -11125352- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8751701- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence D'EL CARBALLEDO SANCHEZ TORRES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
Request deletion
About D'EL CARBALLEDO SANCHEZ TORRES S.A.: Summary of D'EL CARBALLEDO SANCHEZ TORRES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/02/1985. Estimated traffic: 213 total visits (peak 27). Position: #17,360 of 1,011,214. See representatives, branches, documents and filings.