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SANCIBAR HOLDING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155766701-2-2025
Total views
20
Avg / month
2
Year peak
7
Current month -83.3 % vs Nov
1

Company information

Folio
155766701 Mercantil
Registration date
05/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
06/05/2025 (hace 6 meses)
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Highlights SANCIBAR HOLDING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155766701-2-2025

Executives SANCIBAR HOLDING COMPANY, S.A. (5)

Name
Role
Links
View
  • Name KRISNIA HAYDEE LOPEZ GUERRA Subscriber 116
    Role: Subscriber
    Links: 116
  • Name CECIBEL CARRASCO SANCHEZ Subscriber 137
    Role: Subscriber
    Links: 137
  • Name LEGALIA PANAMA Resident Agent 406
    Role: Resident Agent
    Links: 406
  • Name CECIBEL CARRASCO SANCHEZ Director / President 137
    Role: Director / President
    Links: 137
  • Name KRISNIA HAYDEE LOPEZ GUERRA Director / Secretary 116
    Role: Director / Secretary
    Links: 116
  • Name HECTOR JAFECTH BERGUIDO TORRES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANCIBAR HOLDING COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179204/2025 (0) 05/05/2025
    Date: 05/05/2025

Entries / Precedence SANCIBAR HOLDING COMPANY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About SANCIBAR HOLDING COMPANY, S.A.: Summary of SANCIBAR HOLDING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/05/2025. Estimated traffic: 20 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.