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PANAMA SAPOZNIK INVESTMENT, LLC S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #999,5311,010,412 total
RUC: 155774925-2-2025
Total views
5
Avg / month
0
Year peak
3
Current month -100.0 % vs Dec
0

Company information

Folio
155774925 Mercantil
Registration date
23/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 1 mes)
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Highlights PANAMA SAPOZNIK INVESTMENT, LLC S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155774925-2-2025

Executives PANAMA SAPOZNIK INVESTMENT, LLC S. DE R.L. (9)

Name
Role
Links
View
  • Name RACHEL ABITBOL SAPOZNIK Administrator 8
    Role: Administrator
    Links: 8
  • Name PEREZ Y ANTEBI Resident Agent 451
    Role: Resident Agent
    Links: 451
  • Name RACHEL ABITBOL SAPOZNIK President 8
    Role: President
    Links: 8
  • Name MICHAEL FRANCO SAPOZNIK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISAAC STEVEN SAPOZNIK Secretary 3
    Role: Secretary
    Links: 3
  • Name RACHEL ABITBOL SAPOZNIK PARTNER 8
    Role: PARTNER
    Links: 8
  • Name ISAAC STEVEN SAPOZNIK PARTNER 3
    Role: PARTNER
    Links: 3
  • Name MICHAEL FRANCO SAPOZNIK PARTNER 2
    Role: PARTNER
    Links: 2
  • Name RACHEL ABITBOL SAPOZNIK REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA SAPOZNIK INVESTMENT, LLC S. DE R.L. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 446824/2025 (0) 24/10/2025
    Date: 24/10/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 441355/2025 (0) 23/10/2025
    Date: 23/10/2025

Entries / Precedence PANAMA SAPOZNIK INVESTMENT, LLC S. DE R.L. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
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About PANAMA SAPOZNIK INVESTMENT, LLC S. DE R.L.: Summary of PANAMA SAPOZNIK INVESTMENT, LLC S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/10/2025. Estimated traffic: 5 total visits (peak 3). Position: #999,531 of 1,010,412. See representatives, branches, documents and filings.