LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239
Sign up Log in

INVERSIONES SAMBÚ, S.A. (INSASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #816,6721,010,412 total
RUC: 155739599-2-2023
Total views
32
Avg / month
3
Year peak
8
Current month -100.0 % vs Dec
0

Company information

Folio
155739599 Mercantil
Registration date
04/07/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 2 meses)
Request update

Highlights INVERSIONES SAMBÚ, S.A. (INSASA)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155739599-2-2023

Executives INVERSIONES SAMBÚ, S.A. (INSASA) (8)

Name
Role
Links
View
  • Name ELIECER ESCOBAR VASQUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JAIRO JOSHMAR MENDOZA MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELIECER ESCOBAR VASQUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name JAIRO JOSHMAR MENDOZA MORENO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EVELYN ARLENE BERNALES OGANDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ELIECER ESCOBAR VASQUEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name NITZIA YAMILETH ALVARADO MURILLO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SAMBÚ, S.A. (INSASA) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 349001/2024 (0) 30/08/2024
    Date: 30/08/2024
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 349001/2024 (0) 30/08/2024
    Date: 30/08/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90748/2024 (0) 05/03/2024
    Date: 05/03/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 482671/2023 (0) 05/12/2023
    Date: 05/12/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272761/2023 (0) 04/07/2023
    Date: 04/07/2023

Entries / Precedence INVERSIONES SAMBÚ, S.A. (INSASA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
Request deletion
About INVERSIONES SAMBÚ, S.A. (INSASA): Summary of INVERSIONES SAMBÚ, S.A. (INSASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/07/2023. Estimated traffic: 32 total visits (peak 8). Position: #816,672 of 1,010,412. See representatives, branches, documents and filings.