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ASESORES Y NEGOCIOS SANDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,8721,006,804 total
RUC: 1516811-1-650725
Total views
82
Avg / month
7
Year peak
27
Current month -37.0 % vs Sep
17

Company information

Folio
650725 Mercantil
Registration date
04/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ASESORES Y NEGOCIOS SANDI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta de Programas (Software), Equipos de Computo, Mejoras y Servicios de Asesoria.
Legal representative
THARYN DEL CARMEN SANCHEZ DIAZ
RUC
1516811-1-650725

Branches / Establishments (1)

Trade name
Address
  • Trade name ASESORES Y NEGOCIOS SANDI
    URB. LAS MERCEDES, CL. PRINCIPAL, CASA 89 A, PANAMÁ PANAMÁ BETANIA
    URB. LAS MERCEDES, CL. PRINCIPAL, CASA 89 A, PANAMÁ PANAMÁ BETANIA

Executives ASESORES Y NEGOCIOS SANDI, S.A. (10)

Name
Role
Links
View
  • Name THARYN DEL CARMEN SANCHEZ DIAZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ESTHER DE DIAZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name THARYN DEL CARMEN SANCHEZ DIAZ Director 10
    Role: Director
    Links: 10
  • Name LEONISA PACHECO Director 6
    Role: Director
    Links: 6
  • Name GLADYS DEL CARMEN DIAZ DE SANCHEZ Director 23
    Role: Director
    Links: 23
  • Name THARYN DEL CARMEN SANCHEZ DIAZ President 10
    Role: President
    Links: 10
  • Name LEONISA PACHECO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name GLADYS DEL CARMEN DIAZ DE SANCHEZ Secretary 23
    Role: Secretary
    Links: 23
  • Name JULIO ORTIZ Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORES Y NEGOCIOS SANDI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence ASESORES Y NEGOCIOS SANDI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About ASESORES Y NEGOCIOS SANDI, S.A.: Summary of ASESORES Y NEGOCIOS SANDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/2009. Estimated traffic: 82 total visits (peak 27). Position: #543,872 of 1,006,804. See representatives, branches, documents and filings.