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SANIBEL PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #26,0401,011,615 total
RUC: 35743-41-261115
Total views
190
Avg / month
16
Year peak
24
Current month -4.5 % vs Dec
21

Company information

Folio
261115 Mercantil
Registration date
26/06/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights SANIBEL PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
35743-41-261115

Executives SANIBEL PROPERTIES, S.A. (9)

Name
Role
Links
View
  • Name ENRIQUE CAJIGAS Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ANABEL ARCIA Subscriber 211
    Role: Subscriber
    Links: 211
  • Name JOSE FICHMANN Director 3
    Role: Director
    Links: 3
  • Name IRENE DE GARIBALDI Director 183
    Role: Director
    Links: 183
  • Name IVETTE MARTINEZ Director 12
    Role: Director
    Links: 12
  • Name JOSE FICHMANN President 3
    Role: President
    Links: 3
  • Name IRENE DE GARIBALDI Treasurer 183
    Role: Treasurer
    Links: 183
  • Name JOSE FICHMANN Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE ,PERO TAMBIEN PUEDE SER REPRESENTADO POR EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE,O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANIBEL PROPERTIES, S.A. (8)

Act
Date
View
  • Act Entry Id -6411459- (MASTER INFORMATION) Entry 4828/215 (0) 26/06/1992
    Date: 26/06/1992
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 336680/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 191348/2022 (0) 23/05/2022
    Date: 23/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2022
    Date: 17/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2022
    Date: 17/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2022
    Date: 17/05/2022
  • Act Entry Id -10934513- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9600699- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence SANIBEL PROPERTIES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About SANIBEL PROPERTIES, S.A.: Summary of SANIBEL PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/06/1992. Estimated traffic: 190 total visits (peak 24). Position: #26,040 of 1,011,615. See representatives, branches, documents and filings.