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SANFE HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155721741-2-2022
Total views
25
Avg / month
2
Year peak
6
Current month -50.0 % vs Nov
1

Company information

Folio
155721741 Mercantil
Registration date
25/04/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights SANFE HOLDING, S.A.

Currency
US DOLLAR
Share capital
485,000.00
RUC
155721741-2-2022

Executives SANFE HOLDING, S.A. (7)

Name
Role
Links
View
  • Name NEOLIS PARTNERS LAW Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name LIZETH DEL CARMEN ESQUIVEL BARRAGAN Subscriber 117
    Role: Subscriber
    Links: 117
  • Name JULIANNY ESTER ROMERO TAYLOR Subscriber 95
    Role: Subscriber
    Links: 95
  • Name GIOVANI RAINIERI SOTO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARGARITA DEL PILAR SOTO FERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RODRIGO MEDICIS MARANHAO PIMENTEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ DESIGNADO POR LA JUNTA DIRECTIVA CON PREVIA APROBACIÓN DE LA JUNTA DE ACCIONISTAS PARA TAL PROPÓSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANFE HOLDING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 164173/2025 (0) 24/04/2025
    Date: 24/04/2025
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 55609/2025 (0) 13/02/2025
    Date: 13/02/2025
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 209664/2022 (0) 31/05/2022
    Date: 31/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156703/2022 (0) 25/04/2022
    Date: 25/04/2022

Entries / Precedence SANFE HOLDING, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About SANFE HOLDING, S.A.: Summary of SANFE HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/04/2022. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.