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SAN SAPPO GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #426,8811,010,412 total
RUC: 155591239-2-2015
Total views
71
Avg / month
6
Year peak
13
Current month -36.4 % vs Nov
7

Company information

Folio
155591239 Mercantil
Registration date
13/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights SAN SAPPO GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155591239-2-2015

Executives SAN SAPPO GROUP INC. (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name OCI MANAGEMENT LTD. Director 8
    Role: Director
    Links: 8
  • Name OCI HOLDINGS LTD. Director 6
    Role: Director
    Links: 6
  • Name OCI SECRETARIAL LTD. Director 8
    Role: Director
    Links: 8
  • Name JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN SAPPO GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 286095/2023 (0) 12/07/2023
    Date: 12/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157721/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 140390/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 9380/2015 (0) 13/01/2015
    Date: 13/01/2015

Entries / Precedence SAN SAPPO GROUP INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SAN SAPPO GROUP INC.: Summary of SAN SAPPO GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/01/2015. Estimated traffic: 71 total visits (peak 13). Position: #426,881 of 1,010,412. See representatives, branches, documents and filings.