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INVERSIONES CASA SANCHEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1300014-1-605344
Total views
23
Avg / month
2
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
605344 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)

Highlights INVERSIONES CASA SANCHEZ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1300014-1-605344

Executives INVERSIONES CASA SANCHEZ, S.A. (7)

Name
Role
Links
View
  • Name JOSE PABLO GAONA MEDINA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DENIS JAVIER CARRION SANCHEZ Subscriber 50
    Role: Subscriber
    Links: 50
  • Name RONALD ALBERTO SANCHEZ THOMPSON Director 8
    Role: Director
    Links: 8
  • Name BETSY JOSEFINA MARTINEZ DE SANCHEZ Director 6
    Role: Director
    Links: 6
  • Name MIGUEL ANGEL CUARTIN Director 7
    Role: Director
    Links: 7
  • Name RONALD ALBERTO SANCHEZ THOMPSON President 8
    Role: President
    Links: 8
  • Name GALVEZ & GALVEZ Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name RONALD ALBERTO SANCHEZ THOMPSON Treasurer 8
    Role: Treasurer
    Links: 8
  • Name BETSY JOSEFINA MARTINEZ DE SANCHEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE, EN SU ASUENCIA LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CASA SANCHEZ, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509339/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 179807/2019 (0) 23/05/2019
    Date: 23/05/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 474571/2018 (0) 27/11/2018
    Date: 27/11/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2018
    Date: 29/05/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About INVERSIONES CASA SANCHEZ, S.A.: Summary of INVERSIONES CASA SANCHEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/02/2008. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.