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New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

SANKUS HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155767998-2-2025
Total views
13
Avg / month
1
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
155767998 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 3 días)

Highlights SANKUS HOLDING INC.

Currency
EURO
Share capital
10,000.00
RUC
155767998-2-2025

Executives SANKUS HOLDING INC. (8)

Name
Role
Links
View
  • Name MARIA CAROLINA LOPEZ RODRIGUEZ Subscriber 51
    Role: Subscriber
    Links: 51
  • Name EFRAIN RAMOS MUÑOZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name MILITZA MELENDEZ DE DOMINGO Director / President 6
    Role: Director / President
    Links: 6
  • Name EXPERTA INTERNATIONAL S.A. Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name MAYDA ABAD RODRIGUEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA, POR LA FIRMA INDIVIDUAL DEL SECRETARIO O LA FIRMA CONJUNTAMENTE DEL PRESIDENTE CON EL TESORERO Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name PRIME LEGAL SERVICES Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE TAL EFECTO DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANKUS HOLDING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 301278/2025 (0) 22/07/2025
    Date: 22/07/2025
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 293021/2025 (0) 16/07/2025
    Date: 16/07/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 219539/2025 (0) 30/05/2025
    Date: 30/05/2025

Entries / Precedence SANKUS HOLDING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
About SANKUS HOLDING INC.: Summary of SANKUS HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2025. Estimated traffic: 13 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.