LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

SNB2002 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155763511-2-2025
Total views
12
Avg / month
1
Year peak
8
Current month +100.0 % vs Oct
8

Company information

Folio
155763511 Mercantil
Registration date
24/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 1 mes)
Request update

Highlights SNB2002 S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155763511-2-2025

Executives SNB2002 S.A. (7)

Name
Role
Links
View
  • Name YARITZA ROMERO NELSON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA CARMEN MARTINE MORAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEGACY GROUP SERVICES Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name MARIA CARMEN MARTINEZ MORAN Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name HERNAN ESQUIVEL Director / Treasurer 389
    Role: Director / Treasurer
    Links: 389
  • Name JOHANA AVILA Director / President 624
    Role: Director / President
    Links: 624
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SNB2002 S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 161618/2025 (0) 23/04/2025
    Date: 23/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78179/2025 (0) 24/02/2025
    Date: 24/02/2025

Entries / Precedence SNB2002 S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About SNB2002 S.A.: Summary of SNB2002 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/02/2025. Estimated traffic: 12 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.