LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

SANS PANAMA INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #397,2271,007,204 total
RUC: 1427176-1-633263
Total views
79
Avg / month
7
Year peak
11
Current month +75.0 % vs Sep
7

Company information

Folio
633263 Mercantil
Registration date
18/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
Request update

Highlights SANS PANAMA INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1427176-1-633263

Executives SANS PANAMA INVESTMENT, CORP. (4)

Name
Role
Links
View
  • Name IRIS MARIELA SAMANIEGO DE SHAW Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE MANUEL LUNA SAMANIEGO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SHILIPZA ARIADNE NAVARRO SAMANIEGO Director 6
    Role: Director
    Links: 6
  • Name IRIS MARIELA SAMANIEGO DE SHAW Director 3
    Role: Director
    Links: 3
  • Name JOSE MANUEL LUNA SAMANIEGO Director 3
    Role: Director
    Links: 3
  • Name SHILIPZA ARIADNE NAVARRO SAMANIEGO President 6
    Role: President
    Links: 6
  • Name IRIS MARIELA SAMANIEGO DE SHAW Vice President 3
    Role: Vice President
    Links: 3
  • Name JOSE MANUEL LUNA SAMANIEGO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SHILIPZA ARIADNE NAVARRO SAMANIEGO Secretary 6
    Role: Secretary
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANS PANAMA INVESTMENT, CORP. (7)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2025
    Date: 13/05/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 192143/2025 (0) 13/05/2025
    Date: 13/05/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2025
    Date: 13/05/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2025
    Date: 13/05/2025
  • Act Entry Id -11056862- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684760- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632147- (MASTER INFORMATION) Entry 183897/2008 (0) 18/09/2008
    Date: 18/09/2008

Entries / Precedence SANS PANAMA INVESTMENT, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Adiciones de Oficios 2025
    Year: 2025
  • Procedure / Doc. CERT DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
Request deletion
About SANS PANAMA INVESTMENT, CORP.: Summary of SANS PANAMA INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/09/2008. Estimated traffic: 79 total visits (peak 11). Position: #397,227 of 1,007,204. See representatives, branches, documents and filings.