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GRUPO SANKHA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155710006-2-2021
Total views
20
Avg / month
2
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
155710006 Mercantil
Registration date
22/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2023 (hace 2 años)
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Highlights GRUPO SANKHA, S.A.

Currency
US DOLLAR
Share capital
160,000.00
RUC
155710006-2-2021

Executives GRUPO SANKHA, S.A. (8)

Name
Role
Links
View
  • Name JUAN PABLO SANCHEZ KHABBAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PABLO ANDRES SANCHEZ KHABBAZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANA MARGARITA SERRANO SILVA Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE BERBEY Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name RICARDO SALVADOR HERNANDEZ FUENMAYOR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ERIKA MAGARITA GONZALEZ SERRANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO SALVADOR HERNANDEZ FUENMAYOR Y ERIKA MARGARITA GONZALEZ SERRANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SANKHA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 281307/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 281307/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 18618/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 92577/2022 (0) 14/03/2022
    Date: 14/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 269359/2021 (0) 22/07/2021
    Date: 22/07/2021

Entries / Precedence GRUPO SANKHA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acuerdo de Suscriptores, Accionistas o Socios, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO SANKHA, S.A.: Summary of GRUPO SANKHA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2021. Estimated traffic: 20 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.