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SAND INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #142,5181,012,417 total
RUC: 1891369-1-721004
Total views
118
Avg / month
10
Year peak
16
Current month +100.0 % vs Feb
16

Company information

Folio
721004 Mercantil
Registration date
14/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights SAND INCORPORATED

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1891369-1-721004

Executives SAND INCORPORATED (6)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name LILIA AMINTA DE SALCEDO Director 1773
    Role: Director
    Links: 1773
  • Name ALICIA MARIA PORRAS GUIZADO Director 670
    Role: Director
    Links: 670
  • Name EUGENIA DIAZ OSSA Director 874
    Role: Director
    Links: 874
  • Name LILIA AMINTA DE SALCEDO President 1773
    Role: President
    Links: 1773
  • Name ALICIA MARIA PORRAS GUIZADO Treasurer 670
    Role: Treasurer
    Links: 670
  • Name EUGENIA DIAZ OSSA Secretary 874
    Role: Secretary
    Links: 874
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAND INCORPORATED (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139611/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 274441/2020 (0) 12/11/2020
    Date: 12/11/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2020
    Date: 12/11/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2020
    Date: 12/11/2020
  • Act Entry Id -10854913- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6716754- (MASTER INFORMATION) Entry 217928/2010 (0) 14/12/2010
    Date: 14/12/2010

Entries / Precedence SAND INCORPORATED (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About SAND INCORPORATED: Summary of SAND INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/12/2010. Estimated traffic: 118 total visits (peak 16). Position: #142,518 of 1,012,417. See representatives, branches, documents and filings.