LIVE
New today 401
Updated 63
New executives 3,216
Reported capital $ 15,966,100
Sign up Log in

SANCUS PRIVATE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 155702234-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155702234 Mercantil
Registration date
11/02/2021
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/08/2023 (hace 2 años)
Request update

Highlights SANCUS PRIVATE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702234-2-2021

Executives SANCUS PRIVATE INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name JORGE ALBERTO GRAJALES SANCHEZ Subscriber 50
    Role: Subscriber
    Links: 50
  • Name JORGE ALBERTO GRAJALES SANCHEZ Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name MARIA ELENA PEREZ PEREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARVIN DAYAN Director / President 43
    Role: Director / President
    Links: 43
  • Name MARVIN DAYAN Secretary 43
    Role: Secretary
    Links: 43
  • Name RAMIRO RODRIGUEZ PAZ Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name RAMIRO RODRIGUEZ PAZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SALVADOR DAYAN Director 35
    Role: Director
    Links: 35
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANCUS PRIVATE INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 82753/2022 (0) 04/03/2022
    Date: 04/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42785/2021 (0) 11/02/2021
    Date: 11/02/2021

Entries / Precedence SANCUS PRIVATE INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About SANCUS PRIVATE INVESTMENT, S.A.: Summary of SANCUS PRIVATE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/02/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.