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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

SANGUINETTI & AQUISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #995,9061,014,021 total
RUC: 155773012-2-2025
Total views
114
Avg / month
10
Year peak
82
Current month +530.8 % vs Feb
82

Company information

Folio
155773012 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2025 (hace 5 meses)

Highlights SANGUINETTI & AQUISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773012-2-2025

Executives SANGUINETTI & AQUISE, S.A. (7)

Name
Role
Links
View
  • Name LUIS ORDOÑEZ Subscriber 452
    Role: Subscriber
    Links: 452
  • Name ROSAURA DURAN FONSECA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name RENZO RAFAEL SANGUINETTI MENÉNDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARTÍN AQUISE VELARDE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARTÍN AQUISE VELARDE Secretary 2
    Role: Secretary
    Links: 2
  • Name KARINA BALBUENA ZAVALA Director 1
    Role: Director
    Links: 1
  • Name WORLDWIDE LEGAL CONSULTING & CO. Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, QUIEN NO PODRÁ DISPONER DE LOS BIENES DE LA SOCIEDAD SIN EL CONSENTIMIENTO DE LA JUNTA DE ACCIONISTAS. EN AUSENCIA DEL PRESIDENTE, QUEDA FACULTADO EL SECRETARIO PRA REALIZAR TODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGAL, MEDIANTE FACULTAD OTORGADA POR LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANGUINETTI & AQUISE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 384095/2025 (0) 13/09/2025
    Date: 13/09/2025

Entries / Precedence SANGUINETTI & AQUISE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About SANGUINETTI & AQUISE, S.A.: Summary of SANGUINETTI & AQUISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/09/2025. Estimated traffic: 114 total visits (peak 82). Position: #995,906 of 1,014,021. See representatives, branches, documents and filings.