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SANDCED TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #861,0941,011,214 total
Total views
28
Avg / month
2
Year peak
7
Current month +100.0 % vs Dec
2

Company information

Folio
219027 Mercantil
Registration date
21/02/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SANDCED TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDCED TRADING CORPORATION (13)

Name
Role
Links
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  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2924
    Role: Subscriber
    Links: 2924
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name JUAN MASHBURN Director 2894
    Role: Director
    Links: 2894
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JUAN MASHBURN President 2894
    Role: President
    Links: 2894
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name NO CONSTA President 13880
    Role: President
    Links: 13880
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name NO CONSTA Treasurer 13880
    Role: Treasurer
    Links: 13880
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JUAN MASHBURN Deputy Secretary 2894
    Role: Deputy Secretary
    Links: 2894
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5866
    Role: Vice President
    Links: 5866
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5866
    Role: Deputy Treasurer
    Links: 5866
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5866
    Role: Deputy Secretary
    Links: 5866
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name CORNELIO MCKAY Deputy Treasurer 7176
    Role: Deputy Treasurer
    Links: 7176
  • Name CORNELIO MCKAY Deputy Secretary 7176
    Role: Deputy Secretary
    Links: 7176
  • Name KATIA SOLANO Vice President 11792
    Role: Vice President
    Links: 11792
  • Name KATIA SOLANO Deputy Secretary 11792
    Role: Deputy Secretary
    Links: 11792
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name ADBIEL NUÑEZ Deputy Secretary 9
    Role: Deputy Secretary
    Links: 9
  • Name MOSSACK FOSENCA & CO., Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDCED TRADING CORPORATION (0)

Act
Date
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  • No documents

Entries / Precedence SANDCED TRADING CORPORATION (0)

Procedure / Document type
Year
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About SANDCED TRADING CORPORATION: Summary of SANDCED TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/1989. Estimated traffic: 28 total visits (peak 7). Position: #861,094 of 1,011,214. See representatives, branches, documents and filings.