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SANDALFON INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2409938-1-806162
Total views
23
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
806162 Mercantil
Registration date
20/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SANDALFON INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importar y exportar toda clase de mercancías.
Legal representative
RICARDO JOSÉ TAVARES NASCIMIENTO
RUC
2409938-1-806162

Branches / Establishments (1)

Trade name
Address
  • Trade name SANDALFON INVESTMENT
    URB. CALLE BELEN, CALLE BELEN, EDF. WINDOWS TOWER, APTO. 18B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE BELEN, CALLE BELEN, EDF. WINDOWS TOWER, APTO. 18B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SANDALFON INVESTMENT S.A. (5)

Name
Role
Links
View
  • Name RICARDO JOSE TAVARES NASCIMIENTO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ISMAEL ANIBAL MARCANO SALAS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RICARDO JOSE TAVARES NASCIMIENTO Director 6
    Role: Director
    Links: 6
  • Name ISMAEL ANIBAL MARCANO SALAS Director 6
    Role: Director
    Links: 6
  • Name FANNY SALAS Director 9
    Role: Director
    Links: 9
  • Name RICARDO JOSE TAVARES NASCIMIENTO President 6
    Role: President
    Links: 6
  • Name FANNY SALAS Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ISMAEL ANIBAL MARCANO SALAS Secretary 6
    Role: Secretary
    Links: 6
  • Name VIDELICET GAUDIANO Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDALFON INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANDALFON INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About SANDALFON INVESTMENT S.A.: Summary of SANDALFON INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2013. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.