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SANDAL ENTERPRISES, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155589453-2-2014
Total views
44
Avg / month
4
Year peak
10
Current month +66.7 % vs Nov
10

Company information

Folio
155589453 Mercantil
Registration date
19/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights SANDAL ENTERPRISES, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155589453-2-2014

Executives SANDAL ENTERPRISES, CORP. (7)

Name
Role
Links
View
  • Name AINEX AMME DIAZ ALBA Subscriber 393
    Role: Subscriber
    Links: 393
  • Name ANIBAL DIAZ CEDEÑO Subscriber 455
    Role: Subscriber
    Links: 455
  • Name ODILIE SANCHEZ AGUILAR Director / President 3
    Role: Director / President
    Links: 3
  • Name RAMON DE MENDIOLA SANCHEZ Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name GEOVANNA DE MENDIOLA SANCHEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 755
    Role: Resident Agent
    Links: 755
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDAL ENTERPRISES, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 527139/2022 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193065/2020 (0) 24/08/2020
    Date: 24/08/2020
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 191331/2020 (0) 21/08/2020
    Date: 21/08/2020
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401911/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 351485/2019 (0) 18/09/2019
    Date: 18/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92070908/2014 (0) 19/12/2014
    Date: 19/12/2014

Entries / Precedence SANDAL ENTERPRISES, CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About SANDAL ENTERPRISES, CORP.: Summary of SANDAL ENTERPRISES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/12/2014. Estimated traffic: 44 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.