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INVERSIONES SAGITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#519,5801,014,823 total
RUC: 12832-106-126946
Total views
80
Avg / month
7
Year peak
17
Current month+54.5 % vs Mar
17

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
3 months ago
What you can review
18 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#519,580 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
126946Mercantil
Registration date
13/03/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (3 months ago)
Request update

Highlights INVERSIONES SAGITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE PUROS, TABACOS, CIGARRILLOS, PICADURAS PARA PIPAS Y ACCESORIOS PARA FUMADORES
Legal representative
CARLOS RAUL REYES TABOADA
RUC
12832-106-126946

Branches / Establishments (1)

Trade name
Address
  • Trade name SAGITAL
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. MULTICENTRO, APTO. S/N NIVEL 200, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. MULTICENTRO, APTO. S/N NIVEL 200, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber2468
    Role:Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber3531
    Role:Subscriber
    Links: 3531
  • Name CARLOS RAUL REYES TABOADA Director / President2
    Role:Director / President
    Links: 2
  • Name CARLOS RAUL REYES TABOADA Secretary2
    Role:Secretary
    Links: 2
  • Name CINDY CECILIA CASTRELLON GUTIERREZ Director / Treasurer40
    Role:Director / Treasurer
    Links: 40
  • Name DANIEL TIRADO Director1
    Role:Director
    Links: 1
  • Name el presidente REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (9)

Entry / filing
Date
View
  • Entry / filing Entry Id -7034553- (MASTER INFORMATION) Entry 5354/163 (0) 13/03/1984
    Date: 13/03/1984
  • Entry / filing Registry Entry Nº 8 (CORRECTION) Entry 384506/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Entry / filing Registry Entry Nº 6 (WARNING NOTICE) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Entry / filing Registry Entry Nº 5 (CORRECTION) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Entry / filing Registry Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139655/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184373/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 317430/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Registry filing history (9)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Filing / doc. Rectification of General Particulars 2014
    Year: 2014
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 18 in total.
  • Look at branches or locations if you want to confirm presence or coverage.