LIVE
New today 401
Updated 243
New executives 4,453
Reported capital $ 1,426,000

SANDCORP ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #204,3691,007,204 total
Total views
154
Avg / month
13
Year peak
22
Current month +42.9 % vs Sep
10

Company information

Folio
417428 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights SANDCORP ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDCORP ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name DIEGO ENRIQUE LEPAGE GIMON Director / President 10
    Role: Director / President
    Links: 10
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Subscriber 2220
    Role: Subscriber
    Links: 2220
  • Name GUILLERMO ANDRES ALMEIDA MAYA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name LUIS JESUS FRAGA PITTALUGA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents SANDCORP ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 444063/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2016
    Date: 05/10/2016

Entries / Precedence SANDCORP ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About SANDCORP ENTERPRISES S.A.: Summary of SANDCORP ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2002. Estimated traffic: 154 total visits (peak 22). Position: #204,369 of 1,007,204. See representatives, branches, documents and filings.