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SASHEBAY EQUITY CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #140,3361,010,412 total
RUC: 155644267-2-2017
Total views
78
Avg / month
7
Year peak
11
Current month +10.0 % vs Nov
11

Company information

Folio
155644267 Mercantil
Registration date
08/02/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights SASHEBAY EQUITY CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155644267-2-2017

Executives SASHEBAY EQUITY CORP. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO establecido en los poderes correspondientes. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1001
    Role: Director / President
    Links: 1001
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 447
    Role: Director / Treasurer
    Links: 447
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1107
    Role: Director / Secretary
    Links: 1107
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SASHEBAY EQUITY CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 145836/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 4917/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139663/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 71281/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 54880/2017 (0) 08/02/2017
    Date: 08/02/2017

Entries / Precedence SASHEBAY EQUITY CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About SASHEBAY EQUITY CORP.: Summary of SASHEBAY EQUITY CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/02/2017. Estimated traffic: 78 total visits (peak 11). Position: #140,336 of 1,010,412. See representatives, branches, documents and filings.