LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

SAND PLASTICS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #293,2761,011,615 total
RUC: 1651253-1-675658
Total views
84
Avg / month
7
Year peak
16
Current month -68.8 % vs Dec
5

Company information

Folio
675658 Mercantil
Registration date
21/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
Request update

Highlights SAND PLASTICS CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1651253-1-675658

Executives SAND PLASTICS CORPORATION (6)

Name
Role
Links
View
  • Name ELIADES EUSTIQUIO TRUJILLO VERGARA Subscriber 99
    Role: Subscriber
    Links: 99
  • Name SEYDEL MILENA MUÑIZ CARRASQUILLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VICTORIA PATRICIA MONTERO LINCE Director 2
    Role: Director
    Links: 2
  • Name PABLO MARTIN DAVILA MONTERO Director 2
    Role: Director
    Links: 2
  • Name JEAN JACQUES GASS Director 2
    Role: Director
    Links: 2
  • Name VICTORIA PATRICIA MONTERO LINCE President 2
    Role: President
    Links: 2
  • Name JEAN JACQUES GASS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PABLO MARTIN DAVILA MONTERO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN HAGA SUS VECES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAND PLASTICS CORPORATION (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 504711/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 365472/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2022
    Date: 12/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2022
    Date: 12/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2022
    Date: 12/09/2022
  • Act Entry Id -10955824- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9702229- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6787125- (MASTER INFORMATION) Entry 174193/2009 (0) 21/09/2009
    Date: 21/09/2009

Entries / Precedence SAND PLASTICS CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2009
    Year: 2009
Request deletion
About SAND PLASTICS CORPORATION: Summary of SAND PLASTICS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/09/2009. Estimated traffic: 84 total visits (peak 16). Position: #293,276 of 1,011,615. See representatives, branches, documents and filings.