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SAPCO INVERSIONES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#758,3261,014,823 total
RUC: 155705184-2-2021
Total views
80
Avg / month
7
Year peak
28
Current month+75.0 % vs Mar
28

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
5 months ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#758,326 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155705184Mercantil
Registration date
22/04/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (5 months ago)
Request update

Highlights SAPCO INVERSIONES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155705184-2-2021

Executives (6)

Name
Role
Links
View
  • Name EDGAR ALBERTO MANTILLA NIETO Director / President1
    Role:Director / President
    Links: 1
  • Name JOSÉ RODRIGO MONSALVE SANDOVAL Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name SEBASTIÁN HOFLER Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber2091
    Role:Subscriber
    Links: 2091
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (Resident Agent Resignation) Entry 362670/2025 (0) 29/08/2025
    Date: 29/08/2025
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 134748/2021 (0) 22/04/2021
    Date: 22/04/2021

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Filing / doc. Resident Agent Resignation 2025
    Year: 2025
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • If you want more context, review observations, business purpose, or activities.