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SANAGA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #844,1261,011,214 total
RUC: 1377649-1-623120
Total views
29
Avg / month
2
Year peak
8
Current month -87.5 % vs Dec
1

Company information

Folio
623120 Mercantil
Registration date
04/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 8 meses)
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Highlights SANAGA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1377649-1-623120

Executives SANAGA INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents SANAGA INVESTMENT, S.A. (3)

Act
Date
View
  • Act Entry Id -10929277- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680538- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622637- (MASTER INFORMATION) Entry 126512/2008 (0) 04/07/2008
    Date: 04/07/2008

Entries / Precedence SANAGA INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SANAGA INVESTMENT, S.A.: Summary of SANAGA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/2008. Estimated traffic: 29 total visits (peak 8). Position: #844,126 of 1,011,214. See representatives, branches, documents and filings.