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GRUPO SNAKE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #423,7171,010,412 total
RUC: 155591154-2-2015
Total views
78
Avg / month
7
Year peak
13
Current month +100.0 % vs Nov
6

Company information

Folio
155591154 Mercantil
Registration date
12/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights GRUPO SNAKE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JOHN CLEGHORN CAMARENA
RUC
155591154-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO SNAKE
    URB. JOSE DOMINGO ESPINAR, CL. PARKINGS, CASA 30A, COLÓN COLÓN CRISTÓBAL
    URB. JOSE DOMINGO ESPINAR, CL. PARKINGS, CASA 30A, COLÓN COLÓN CRISTÓBAL
  • Trade name GRUPO SNAKE S.A.
    URB. LOS ANDES Nº 2, CALLE PRINCIPAL AL FINAL, CASA H 31, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LOS ANDES Nº 2, CALLE PRINCIPAL AL FINAL, CASA H 31, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives GRUPO SNAKE, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO CORREA Subscriber 186
    Role: Subscriber
    Links: 186
  • Name OSVALDO FLORES Subscriber 360
    Role: Subscriber
    Links: 360
  • Name FERNANDO CORREA Resident Agent 186
    Role: Resident Agent
    Links: 186
  • Name CHRISTIAN CLEGHORN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOHN CLEGHORN CAMARENA Director / President 1
    Role: Director / President
    Links: 1
  • Name BRYAN JOEL CLEGHORN POLANCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SNAKE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157710/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132244/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 502289/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 8972/2015 (0) 12/01/2015
    Date: 12/01/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About GRUPO SNAKE, S.A.: Summary of GRUPO SNAKE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/01/2015. Estimated traffic: 78 total visits (peak 13). Position: #423,717 of 1,010,412. See representatives, branches, documents and filings.