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THE SANCHEZ GROUP COMPANY, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155722297-2-2022
Total views
15
Avg / month
1
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155722297 Mercantil
Registration date
10/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights THE SANCHEZ GROUP COMPANY, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722297-2-2022

Executives THE SANCHEZ GROUP COMPANY, CORP. (7)

Name
Role
Links
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  • Name STEPHANY VELASQUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name YARCADIS UGUETO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUSTAVO LUTRELL Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name GUSTAVO LUTRELL Subscriber 9
    Role: Subscriber
    Links: 9
  • Name VICTOR LAZARTE Subscriber 16
    Role: Subscriber
    Links: 16
  • Name YUSDANI RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PRESIDENTE SERA EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE SANCHEZ GROUP COMPANY, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 222151/2022 (0) 06/06/2022
    Date: 06/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 181699/2022 (0) 10/05/2022
    Date: 10/05/2022

Entries / Precedence THE SANCHEZ GROUP COMPANY, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes, Oficios de Corrección 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Nuevo estudio 2022
    Year: 2022
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About THE SANCHEZ GROUP COMPANY, CORP.: Summary of THE SANCHEZ GROUP COMPANY, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/2022. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.