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SANI VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #872,5001,011,615 total
RUC: 155752150-2-2024
Total views
29
Avg / month
2
Year peak
6
Current month +0.0 % vs Dec
3

Company information

Folio
155752150 Mercantil
Registration date
24/05/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
23/06/2024 (hace 1 año)
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Highlights SANI VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155752150-2-2024

Executives SANI VENTURES, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2077
    Role: Subscriber
    Links: 2077
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name MARCO A. SAN BERGUIDO Director / President 1964
    Role: Director / President
    Links: 1964
  • Name LUZ E. RIVERA CH. Director / Secretary 2067
    Role: Director / Secretary
    Links: 2067
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1152
    Role: Director / Treasurer
    Links: 1152
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANI VENTURES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 206067/2024 (0) 24/05/2024
    Date: 24/05/2024

Entries / Precedence SANI VENTURES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About SANI VENTURES, S.A.: Summary of SANI VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/05/2024. Estimated traffic: 29 total visits (peak 6). Position: #872,500 of 1,011,615. See representatives, branches, documents and filings.