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GRUPO E INVERSIONES SANCHEZ,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155587673-2-2014
Total views
48
Avg / month
4
Year peak
7
Current month +66.7 % vs Nov
5

Company information

Folio
155587673 Mercantil
Registration date
03/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights GRUPO E INVERSIONES SANCHEZ,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
ABDIEL SANCHEZ GONZALEZ
RUC
155587673-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name GEIS PANAMA
    URB. BALMORAL, CL. 1RA, CASA 38, CHIRIQUÍ DOLEGA LOS ALGARRROBOS
    URB. BALMORAL, CL. 1RA, CASA 38, CHIRIQUÍ DOLEGA LOS ALGARRROBOS

Executives GRUPO E INVERSIONES SANCHEZ,S.A. (29)

Name
Role
Links
View
  • Name ABDIEL SANCHEZ GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSUE SANCHEZ BATISTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YOVANY CONCEPCION SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE ALEXANDER SANCHEZ GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDGAR QUINTERO SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SAMUEL SANCHEZ QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VILEKA ESTHER CEDEÑO DE SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCO ANTONIO DE OLIVEIRA GUERRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DENIS YARIEL GUEVARA SANCHEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JORGE ABDIEL SANCHEZ BATISTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LIBNIT MAGDIEL SANCHEZ CEDEÑO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YOVANY CONCEPCION PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YOSER ELMER GUEVARA SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TOMAS ABDIEL SANCHEZ CABALLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YARIDZEL LISTH SANCHEZ CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE LUIS SUIRA SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABDIEL SANCHEZ GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name LIBNIT MAGDIEL SANCHEZ CEDEÑO Director 3
    Role: Director
    Links: 3
  • Name YOVANY CONCEPCION SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name YARIDSEL LISETH SANCHEZ CEDEÑO Director 2
    Role: Director
    Links: 2
  • Name DENIS YARIEL GUEVARA SANCHEZ Director 6
    Role: Director
    Links: 6
  • Name JORGE ABDIEL SANCHEZ BATISTA Director 3
    Role: Director
    Links: 3
  • Name ABDIEL SANCHEZ GONZALEZ President 5
    Role: President
    Links: 5
  • Name LIBNIT MAGDIEL SANCHEZ CEDEÑO Vice President 3
    Role: Vice President
    Links: 3
  • Name YARIDSEL LISETH SANCHEZ CEDEÑO Secretary 2
    Role: Secretary
    Links: 2
  • Name YOVANY CONCEPCION SANCHEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DENIS YARIEL GUEVARA SANCHEZ Prosecutor 6
    Role: Prosecutor
    Links: 6
  • Name JORGE ABDIEL SANCHEZ BATISTA Board Member 3
    Role: Board Member
    Links: 3
  • Name ABDIEL SANCHEZ GONZALEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO E INVERSIONES SANCHEZ,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 346852/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 202825/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139652/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92031501/2014 (0) 03/12/2014
    Date: 03/12/2014

Entries / Precedence GRUPO E INVERSIONES SANCHEZ,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Qualification Rights 2014
    Year: 2014
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About GRUPO E INVERSIONES SANCHEZ,S.A.: Summary of GRUPO E INVERSIONES SANCHEZ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 03/12/2014. Estimated traffic: 48 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.