LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

SAHEN INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #410,6231,007,204 total
RUC: 1264828-1-596413
Total views
73
Avg / month
6
Year peak
23
Current month +16.7 % vs Sep
7

Company information

Folio
596413 Mercantil
Registration date
20/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
Request update

Highlights SAHEN INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1264828-1-596413

Executives SAHEN INVESTMENT INC. (7)

Name
Role
Links
View
  • Name CARLOS BETHANCOURT Treasurer 336
    Role: Treasurer
    Links: 336
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2587
    Role: Subscriber
    Links: 2587
  • Name MARIA ISABEL VALDES MORA Subscriber 238
    Role: Subscriber
    Links: 238
  • Name LUIS ALBERTO MENDOZA Director 577
    Role: Director
    Links: 577
  • Name CARLOS BETHANCOURT Director 336
    Role: Director
    Links: 336
  • Name ARQUIMEDES GONZALEZ Director 291
    Role: Director
    Links: 291
  • Name LUIS ALBERTO MENDOZA President 577
    Role: President
    Links: 577
  • Name ARQUIMEDES GONZALEZ Secretary 291
    Role: Secretary
    Links: 291
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAHEN INVESTMENT INC. (3)

Act
Date
View
  • Act Entry Id -10993667- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9663707- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6532579- (MASTER INFORMATION) Entry 233456/2007 (0) 20/12/2007
    Date: 20/12/2007

Entries / Precedence SAHEN INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About SAHEN INVESTMENT INC.: Summary of SAHEN INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/12/2007. Estimated traffic: 73 total visits (peak 23). Position: #410,623 of 1,007,204. See representatives, branches, documents and filings.