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GRUPO SAN GERMAN EXPRESS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155716467-2-2021
Total views
12
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155716467 Mercantil
Registration date
15/12/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/07/2023 (hace 2 años)
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Highlights GRUPO SAN GERMAN EXPRESS PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155716467-2-2021

Executives GRUPO SAN GERMAN EXPRESS PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ANA PATRICIA BARRIOS ESPINO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JONATHAN VARGAS BONILLA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NICOLAS ALBERTO JIMENEZ ALZATE Director / President 1
    Role: Director / President
    Links: 1
  • Name SANTIAGO LONDOÑO MAYUNGO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN FERNANDO SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SAN GERMAN EXPRESS PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 268963/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 128520/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463343/2021 (0) 15/12/2021
    Date: 15/12/2021

Entries / Precedence GRUPO SAN GERMAN EXPRESS PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO SAN GERMAN EXPRESS PANAMA, S.A.: Summary of GRUPO SAN GERMAN EXPRESS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/12/2021. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.