LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

SARGINSON BROTHERS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #133,1131,007,204 total
RUC: 1077142-1-553615
Total views
85
Avg / month
7
Year peak
11
Current month +66.7 % vs Sep
10

Company information

Folio
553615 Mercantil
Registration date
30/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
Request update

Highlights SARGINSON BROTHERS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1077142-1-553615

Executives SARGINSON BROTHERS GROUP INC. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name ELBA FERNADEZ DE GARCIA Director 165
    Role: Director
    Links: 165
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SARGINSON BROTHERS GROUP INC. (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 -11048447- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9635817- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6388378- (MASTER INFORMATION) Entry 16207/2007 (0) 30/01/2007
    Date: 30/01/2007

Entries / Precedence SARGINSON BROTHERS GROUP INC. (6)

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
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About SARGINSON BROTHERS GROUP INC.: Summary of SARGINSON BROTHERS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/01/2007. Estimated traffic: 85 total visits (peak 11). Position: #133,113 of 1,007,204. See representatives, branches, documents and filings.