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THE PANAMA INSIDERS HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155777901-2-2026
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Company information

Folio
155777901 Mercantil
Registration date
05/01/2026
Validity
PERPETUAL
Status
ACTIVE
Last update
11/01/2026 (hace 2 días)
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Highlights THE PANAMA INSIDERS HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155777901-2-2026

Executives THE PANAMA INSIDERS HOLDINGS, S.A. (7)

Name
Role
Links
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  • Name HECTOR SAMANIEGO SANCHEZ Subscriber 220
    Role: Subscriber
    Links: 220
  • Name KIRIAN ARGELIS FERNANDEZ CASTILLO Subscriber 141
    Role: Subscriber
    Links: 141
  • Name PARALELAW Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name ADRIANA PRECIADO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE AGUSTIN PRECIADO Director / Secretary 45
    Role: Director / Secretary
    Links: 45
  • Name KIRIAN FERNANDEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA, DE FORMA INDIVIDUAL O CONJUNTA SIN NECESIDAD DE ACUERDO PREVIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE PANAMA INSIDERS HOLDINGS, S.A. (1)

Act
Date
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  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 528919/2025 (0) 05/01/2026
    Date: 05/01/2026

Entries / Precedence THE PANAMA INSIDERS HOLDINGS, S.A. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Cobro Adicional, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About THE PANAMA INSIDERS HOLDINGS, S.A.: Summary of THE PANAMA INSIDERS HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/01/2026. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.