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INVERSIONES SANO, S.A. .

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#223,1841,014,823 total
Total views
106
Avg / month
9
Year peak
23
Current month+75.0 % vs Mar
14

What matters most in this file

Time on record
Registered 40 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#223,184 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
167727Mercantil
Registration date
25/03/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights INVERSIONES SANO, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (7)

Name
Role
Links
View
  • Name NELSON ROA ROA Director72
    Role:Director
    Links: 72
  • Name MARGOTH VANEGAS CARZON Director2
    Role:Director
    Links: 2
  • Name JEAN RICHA HOLMES Director138
    Role:Director
    Links: 138
  • Name NELSON ROA ROA President72
    Role:President
    Links: 72
  • Name MARGOTH VANEGAS CARZON Treasurer2
    Role:Treasurer
    Links: 2
  • Name JEAN RICHA HOLMES Secretary138
    Role:Secretary
    Links: 138
  • Name DAN LEVAVI Subscriber7
    Role:Subscriber
    Links: 7
  • Name CARLOS EUGENIO CARRILLO GOMILA Subscriber195
    Role:Subscriber
    Links: 195
  • Name ANGEL, COHEN, RICHA &ASOCIADOS Resident Agent219
    Role:Resident Agent
    Links: 219
  • Name EL PRESIDENTE Y EN AUSENCIAS SEAN ABSOLUTAS O TEMPORALES SERA SUSTITUIDO POR CUALQUIERA DE LOS OTROS DIRECTORES.- .- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 25/08/2015
    Date: 25/08/2015

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"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 1 in total.