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S & N GROUP, S.A.

PRIVATE FOUNDATION SUSPENDED No ranking1,010,412 total
RUC: 155711808-2-2021
Total views
20
Avg / month
2
Year peak
6
Current month -66.7 % vs Nov
1

Company information

Folio
155711808 Mercantil
Registration date
24/08/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights S & N GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711808-2-2021

Executives S & N GROUP, S.A. (7)

Name
Role
Links
View
  • Name SIMEON DE LA CRUZ MUÑOZ Director / President 3
    Role: Director / President
    Links: 3
  • Name NIERKY FRANCISCA BRITO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARLON MUDRY Director 37
    Role: Director
    Links: 37
  • Name SIMEON DE LA CRUZ MUÑOZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SIMEON DE LA CRUZ MUÑOZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NIERKY FRANCISCA BRITO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN AUSENCIA DEL PRESIDENTE, SERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, QUIEN FUNJA COMO TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents S & N GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 382419/2023 (0) 14/09/2023
    Date: 14/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 240803/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 315114/2021 (0) 24/08/2021
    Date: 24/08/2021

Entries / Precedence S & N GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About S & N GROUP, S.A.: Summary of S & N GROUP, S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Panamá. Registered since 24/08/2021. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.