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New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501

SANDCASTLES GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #400,8271,012,417 total
Total views
80
Avg / month
7
Year peak
15
Current month -64.3 % vs Feb
5

Company information

Folio
155640163 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights SANDCASTLES GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDCASTLES GROUP S.A. (6)

Name
Role
Links
View
  • Name DIGNA PEREZ MARTINEZ Director / President 1101
    Role: Director / President
    Links: 1101
  • Name LUISA DASILVA MARADEI Director / Secretary 145
    Role: Director / Secretary
    Links: 145
  • Name LUISA DASILVA MARADEI Treasurer 145
    Role: Treasurer
    Links: 145
  • Name KATHERINE FERNANDEZ JIMENEZ Director 202
    Role: Director
    Links: 202
  • Name BRICO LAW FIRM Resident Agent 571
    Role: Resident Agent
    Links: 571
  • Name JOSIE BEN RUBI Subscriber 1322
    Role: Subscriber
    Links: 1322
  • Name DIGNA PEREZ MARTINEZ Subscriber 1101
    Role: Subscriber
    Links: 1101
  • Name EL PRESIDENTE Y EL SECRETARIO SERÁN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANDCASTLES GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 506498/2016 (0) 18/11/2016
    Date: 18/11/2016

Entries / Precedence SANDCASTLES GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About SANDCASTLES GROUP S.A.: Summary of SANDCASTLES GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/11/2016. Estimated traffic: 80 total visits (peak 15). Position: #400,827 of 1,012,417. See representatives, branches, documents and filings.