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SANAGA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,3401,007,204 total
RUC: 1377649-1-623120
Total views
25
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
623120 Mercantil
Registration date
04/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 5 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 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*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: 25 total visits (peak 5). Position: #655,340 of 1,007,204. See representatives, branches, documents and filings.