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SARANTE INVESTMENT GROUP CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #561,1701,010,412 total
RUC: 1005705-1-537035
Total views
53
Avg / month
4
Year peak
16
Current month -60.0 % vs Dec
2

Company information

Folio
537035 Mercantil
Registration date
01/09/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 2 meses)
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Highlights SARANTE INVESTMENT GROUP CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1005705-1-537035

Executives SARANTE INVESTMENT GROUP CORPORATION (9)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11493
    Role: Subscriber
    Links: 11493
  • Name ALEXANDER JOSE SARANTE FERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name MERY ARLIN SARANTE CRUZ Director 2
    Role: Director
    Links: 2
  • Name JOSE ALEJANDRO SARANTE CASTILLO Director 2
    Role: Director
    Links: 2
  • Name ALEXANDER JOSE SARANTE FERNANDEZ President 4
    Role: President
    Links: 4
  • Name MERY ARLIN SARANTE CRUZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE ALEJANDRO SARANTE CASTILLO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SARANTE INVESTMENT GROUP CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137753/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 520920/2022 (0) 04/01/2023
    Date: 04/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2023
    Date: 04/01/2023
  • Act Entry Id -11108399- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9649506- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6373016- (MASTER INFORMATION) Entry 132098/2006 (0) 01/09/2006
    Date: 01/09/2006

Entries / Precedence SARANTE INVESTMENT GROUP CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About SARANTE INVESTMENT GROUP CORPORATION: Summary of SARANTE INVESTMENT GROUP CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/09/2006. Estimated traffic: 53 total visits (peak 16). Position: #561,170 of 1,010,412. See representatives, branches, documents and filings.