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SGT PE DIRECT INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155776950-2-2025
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Company information

Folio
155776950 Mercantil
Registration date
11/12/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
21/12/2025 (hace 1 día)
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Highlights SGT PE DIRECT INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155776950-2-2025

Executives SGT PE DIRECT INVESTMENTS, S.A. (7)

Name
Role
Links
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  • Name GGH & CO., S.A. Subscriber 925
    Role: Subscriber
    Links: 925
  • Name LEC & CIA., S.A. Subscriber 754
    Role: Subscriber
    Links: 754
  • Name MARIA JOSE TORREBIARTE ALVARADO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIO ESTUARDO SAMPERIO TORREBIARTE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARIA OLGA SAMPERIO TORREBIARTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5265
    Role: Resident Agent
    Links: 5265
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SGT PE DIRECT INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 502877/2025 (0) 11/12/2025
    Date: 11/12/2025

Entries / Precedence SGT PE DIRECT INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About SGT PE DIRECT INVESTMENTS, S.A.: Summary of SGT PE DIRECT INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.