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INVERSIONES SANCHEZ CAEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155700399-2-2020
Total views
25
Avg / month
2
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
155700399 Mercantil
Registration date
18/12/2020
Validity
INDEFINITE
Status
SUSPENDED
Last update
12/08/2023 (hace 2 años)
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Highlights INVERSIONES SANCHEZ CAEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700399-2-2020

Executives INVERSIONES SANCHEZ CAEZ, S.A. (5)

Name
Role
Links
View
  • Name SUSSETH DENISSE HERNÁNDEZ RODRÍGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERICK GEOVANI LEE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name TEDDY JOSE CAEZ RIVERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE NESTOR SANCHEZ RODRIGUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name ERICK GEOVANI LEE Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SANCHEZ CAEZ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 15229/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 419745/2022 (0) 14/10/2022
    Date: 14/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 330075/2020 (0) 18/12/2020
    Date: 18/12/2020

Entries / Precedence INVERSIONES SANCHEZ CAEZ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSIONES SANCHEZ CAEZ, S.A.: Summary of INVERSIONES SANCHEZ CAEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/12/2020. Estimated traffic: 25 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.