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SEPULVEDA GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155734751-2-2023
Total views
35
Avg / month
3
Year peak
8
Current month +0.0 % vs Nov
3

Company information

Folio
155734751 Mercantil
Registration date
16/03/2023
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/10/2025 (hace 1 mes)
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Highlights SEPULVEDA GROUP CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155734751-2-2023

Executives SEPULVEDA GROUP CORP. (8)

Name
Role
Links
View
  • Name JIMENA ZABALA RENDON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS ENRIQUE RODRIGUEZ CAMPIÑO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JACO SEPULVEDA GONZALEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name JACO SEPULVEDA GONZALEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name JACO SEPULVEDA GONZALEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JIMENA ZABALA RENDON Director 3
    Role: Director
    Links: 3
  • Name CARLOS ENRIQUE RODRIGUEZ CAMPIÑO Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA MISMA SERÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE EL SECRETARIO , O 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 SEPULVEDA GROUP CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 342807/2024 (0) 26/08/2024
    Date: 26/08/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 204819/2024 (0) 27/05/2024
    Date: 27/05/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 104871/2023 (0) 16/03/2023
    Date: 16/03/2023

Entries / Precedence SEPULVEDA GROUP CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About SEPULVEDA GROUP CORP.: Summary of SEPULVEDA GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/03/2023. Estimated traffic: 35 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.