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SAND FILL, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #151,7821,007,204 total
RUC: 1389508-1-625917
Total views
84
Avg / month
7
Year peak
17
Current month -35.3 % vs Sep
11

Company information

Folio
625917 Mercantil
Registration date
23/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights SAND FILL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1389508-1-625917

Executives SAND FILL, INC. (5)

Name
Role
Links
View
  • Name LISBETH MOJICA BARRIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name AMAR TESCH ABREGO Subscriber 58
    Role: Subscriber
    Links: 58
  • Name AMAR TESCH ABREGO Director 58
    Role: Director
    Links: 58
  • Name CLAUDIA ELISA MONROY MURILLO Director 6
    Role: Director
    Links: 6
  • Name MARYORY CASTRILLON AGUIRRE Director 2
    Role: Director
    Links: 2
  • Name AMAR TESCH ABREGO President 58
    Role: President
    Links: 58
  • Name AMAR TESCH ABREGO Treasurer 58
    Role: Treasurer
    Links: 58
  • Name CLAUDIA ELISA MONROY MURILLO Secretary 6
    Role: Secretary
    Links: 6
  • Name LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE AMBOS LAPERSONA QUE DESIGNE EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAND FILL, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 10/08/2022
    Date: 10/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 182071/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2018
    Date: 28/09/2018
  • Act Entry Id -6625385- (MASTER INFORMATION) Entry 140061/2008 (0) 23/07/2008
    Date: 23/07/2008

Entries / Precedence SAND FILL, INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE de Propiedad 2018
    Year: 2018
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About SAND FILL, INC.: Summary of SAND FILL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2008. Estimated traffic: 84 total visits (peak 17). Position: #151,782 of 1,007,204. See representatives, branches, documents and filings.