LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SANCHI INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,4481,010,412 total
RUC: 155672366-2-2018
Total views
123
Avg / month
10
Year peak
16
Current month +10.0 % vs Nov
11

Company information

Folio
155672366 Mercantil
Registration date
12/11/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
Request update

Highlights SANCHI INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155672366-2-2018

Executives SANCHI INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name ILKA MARÍA ORTEGA Director / President 298
    Role: Director / President
    Links: 298
  • Name ROSA ARNOLD G. Director / Secretary 1440
    Role: Director / Secretary
    Links: 1440
  • Name BETSAIDA CERRUD Director / Treasurer 1914
    Role: Director / Treasurer
    Links: 1914
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2082
    Role: Resident Agent
    Links: 2082
  • Name ILKA MARIA ORTEGA Subscriber 1352
    Role: Subscriber
    Links: 1352
  • Name ROSA ARNOLD G. Subscriber 1440
    Role: Subscriber
    Links: 1440
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NCESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANCHI INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 457029/2018 (0) 12/11/2018
    Date: 12/11/2018

Entries / Precedence SANCHI INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About SANCHI INVESTMENTS S.A.: Summary of SANCHI INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/11/2018. Estimated traffic: 123 total visits (peak 16). Position: #78,448 of 1,010,412. See representatives, branches, documents and filings.