LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

GRUPO SANDUCHEF INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,5371,007,204 total
Total views
102
Avg / month
9
Year peak
14
Current month -42.9 % vs Sep
8

Company information

Folio
155637898 Mercantil
Registration date
05/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights GRUPO SANDUCHEF INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO SANDUCHEF INTERNACIONAL, S.A. (9)

Name
Role
Links
View
  • Name MARCOS MORÁN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUDITH LINDO Subscriber 60
    Role: Subscriber
    Links: 60
  • Name LINARES & LINARES, ABOGADOS Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name ALEXIS MIGUEL ZAIDMAN LEGGETT Director / President 1
    Role: Director / President
    Links: 1
  • Name ERNESTO JOSÉ GIL GONZÁLEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSÉ IGNACIO NINO LEBRERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCO ANTONIO ZAIDMAN LEGGET Director 1
    Role: Director
    Links: 1
  • Name RICARDO JOSÉ GIL GONZÁLEZ Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE ELLOS DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SANDUCHEF INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 443469/2016 (0) 05/10/2016
    Date: 05/10/2016

Entries / Precedence GRUPO SANDUCHEF INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About GRUPO SANDUCHEF INTERNACIONAL, S.A.: Summary of GRUPO SANDUCHEF INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/10/2016. Estimated traffic: 102 total visits (peak 14). Position: #447,537 of 1,007,204. See representatives, branches, documents and filings.