LIVE
New today 1,203
Updated 591
New executives 2,727
Reported capital $ 0
Sign up Log in

SANCHEZ & SAURI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #15,9971,010,412 total
RUC: 155672554-2-2018
Total views
191
Avg / month
16
Year peak
23
Current month +9.1 % vs Oct
12

Company information

Folio
155672554 Mercantil
Registration date
15/11/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
Request update

Highlights SANCHEZ & SAURI INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155672554-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name LATIN KOKO'S EVENT & SHOW
    URB. EL GUAYACAN, CL. DOMINGO DIAZ, EDF. EL GUAYACAN, APTO. EL GUAYACAN, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. EL GUAYACAN, CL. DOMINGO DIAZ, EDF. EL GUAYACAN, APTO. EL GUAYACAN, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives SANCHEZ & SAURI INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name CARLOS GUSTAVO SANCHEZ IBARGUEN Director / President 5
    Role: Director / President
    Links: 5
  • Name CARLOS GUSTAVO SANCHEZ IBARGUEN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JACOB SAURI HERNANDEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name BOLIVIA MEDINA MESA Director 1
    Role: Director
    Links: 1
  • Name JACOB SAURI HERNANDEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name BLANCA LIDIA MIRANDA DEL CID Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SECRETARIO Y EN SU AUSENCIA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANCHEZ & SAURI INVESTMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509344/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509344/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 514236/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 461672/2018 (0) 15/11/2018
    Date: 15/11/2018

Entries / Precedence SANCHEZ & SAURI INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About SANCHEZ & SAURI INVESTMENT, S.A.: Summary of SANCHEZ & SAURI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/11/2018. Estimated traffic: 191 total visits (peak 23). Position: #15,997 of 1,010,412. See representatives, branches, documents and filings.