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INVERSIONES SBP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,2121,010,412 total
RUC: 155594999-2-2015
Total views
180
Avg / month
15
Year peak
22
Current month -45.5 % vs Oct
12

Company information

Folio
155594999 Mercantil
Registration date
25/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights INVERSIONES SBP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155594999-2-2015

Executives INVERSIONES SBP, S.A. (7)

Name
Role
Links
View
  • Name FABIO LEOPARDI Director / President 2
    Role: Director / President
    Links: 2
  • Name LIVIO LEOPARDI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name SALVATORE GONZALO GALLO PULIDO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANDREA FALCONE Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name RUTH CISNEROS Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ZULEIKA RODRIGUEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name EL PRESIDENTE Y ANTE SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SBP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401746/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297850/2019 (0) 30/09/2019
    Date: 30/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 360949/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 76454/2015 (0) 25/02/2015
    Date: 25/02/2015

Entries / Precedence INVERSIONES SBP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES SBP, S.A.: Summary of INVERSIONES SBP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/02/2015. Estimated traffic: 180 total visits (peak 22). Position: #62,212 of 1,010,412. See representatives, branches, documents and filings.