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SAPIENTA INDUSTRIES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #167,8851,010,412 total
RUC: 395827-1-423632
Total views
61
Avg / month
5
Year peak
9
Current month -66.7 % vs Oct
3

Company information

Folio
423632 Mercantil
Registration date
03/10/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 15 días)
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Highlights SAPIENTA INDUSTRIES CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRAR, VENDER, TRANSFERIR, DISPONER, NEGOCIAR, FINANCIAR, PERMUTAR, POSEER, ADMINISTRAR, DAR O TOMAR DINERO EN PRESTAMO, ABRIR Y MANEJAR CUENTAS BANCARIAS EN PANMA O EN CUALQUIER PARTE DEL MUNDO, DAR O TOMAR EN COMISION O HIPOTECA, PRENDA ARRENDAMIENTO, USO, USUFRUCTO O ANTICRESIS, TODA CLASE DE BIENES, SEAN MUEBLES O INMUEBLES, ACCIONES O DERECHOS Y CELEBRAR Y EFECTUAR TODOS LOS ACTOS, CONTRATOS, OPERACIONES O NEGOCIOS Y TRANSACCIONES DE LÌCITO NEGOCIO. IGUALMENTE A REALIZAR TODOS LOS ACTOS, CONTRATOS, OPERACIONES, NEGOCIOS O TRANSACCIONES PERMITIDAS POR LA LEY A LAS SOCIEDADES ANONIMAS.
Legal representative
JUAN ALBERTO FIGUEROA GARCIA
RUC
395827-1-423632
Business activities
- Otras actividades especializadas de la construcción- Otro tipo de instalaciones de construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name SAPIENTA INDUSTRIES CORP.
    URB. AVENIDA CUBA,, CALLE 30, EDF. POLICENTRO, PISO 3, APTO. 4-B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA CUBA,, CALLE 30, EDF. POLICENTRO, PISO 3, APTO. 4-B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name SAPIENTA INDUSTRIES CORP
    URB. VÍA ISAREL, CL. PRINCIPAL, EDF. TERRAMAR, APTO. 22 B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VÍA ISAREL, CL. PRINCIPAL, EDF. TERRAMAR, APTO. 22 B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SAPIENTA INDUSTRIES CORP. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name JUAN ALBERTO FIGUEROA OCHOA Director 2
    Role: Director
    Links: 2
  • Name JUAN ALBERTO FIGUEROA OCHOA Vice President 2
    Role: Vice President
    Links: 2
  • Name NAYUDELL ORTEGA TEJEIRA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LORENA NOEMI OCHOA HERRERA Director / President 1
    Role: Director / President
    Links: 1
  • Name LORENA NOEMI OCHOA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MICHELLE ESTEFANIA FIGUERO OCHOA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL VICEPRESIDENTE , PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAPIENTA INDUSTRIES CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68483/2020 (0) 18/02/2020
    Date: 18/02/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 451416/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015
  • Act Entry Id -6363133- (MASTER INFORMATION) Entry 105445/2002 (0) 03/10/2002
    Date: 03/10/2002

Entries / Precedence SAPIENTA INDUSTRIES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SAPIENTA INDUSTRIES CORP.: Summary of SAPIENTA INDUSTRIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/2002. Estimated traffic: 61 total visits (peak 9). Position: #167,885 of 1,010,412. See representatives, branches, documents and filings.