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SAND LAKE ADVISORS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#114,2481,014,823 total
Total views
203
Avg / month
17
Year peak
81
Current month+1,057.1 % vs Mar
81

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#114,248 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
505027Mercantil
Registration date
28/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (7 years ago)
Request update

Highlights SAND LAKE ADVISORS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name MARIA BELL S. Director3772
    Role:Director
    Links: 3772
  • Name MARIA BELL S. Secretary3772
    Role:Secretary
    Links: 3772
  • Name ALEXIS SERRACIN Director4266
    Role:Director
    Links: 4266
  • Name LILIAN DE MUSCHETT Subscriber18206
    Role:Subscriber
    Links: 18206
  • Name ICAZA,GONZALEZRUIZ &ALEMAN Resident Agent4563
    Role:Resident Agent
    Links: 4563
  • Name MOHAMMAD AEMAN ARABI KASSAB BASHI President6
    Role:President
    Links: 6
  • Name MOHAMMAD AEMAN ARABI KASSAB BASHI Director6
    Role:Director
    Links: 6
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber9038
    Role:Subscriber
    Links: 9038
  • Name ALEXIS SERRACIN Treasurer4266
    Role:Treasurer
    Links: 4266
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. CERTIFICATE DE ENMIENDA, Qualification Rights 2005
    Year: 2005
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.