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SANPAU, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155695208-2-2020
Total views
20
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155695208 Mercantil
Registration date
24/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights SANPAU, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695208-2-2020

Executives SANPAU, S.A. (4)

Name
Role
Links
View
  • Name RAFAEL ALBERTO SANTOS PAULINO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA DE LOS ANGELES GARCIA DE SANTOS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ELY RAFAELINA SANTOS GRULLON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAFAEL ALBERTO SANTOS PAULINO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA DE LOS ANGELES GARCIA DE SANTOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETRIO Y EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANPAU, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 176562/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 166712/2020 (0) 24/07/2020
    Date: 24/07/2020

Entries / Precedence SANPAU, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SANPAU, S.A.: Summary of SANPAU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/07/2020. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.