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SANDI COM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #451,5111,010,412 total
RUC: 1086781-1-555893
Total views
43
Avg / month
4
Year peak
5
Current month -66.7 % vs Oct
1

Company information

Folio
555893 Mercantil
Registration date
16/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights SANDI COM, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicios de Cobros, Asesorias y Otros.
Legal representative
ANGEL ENRIQUE SANCHEZ VALDES
RUC
1086781-1-555893
Business activities
- Actividades de agencias de cobranza y oficinas de crédito- Estudios y asesoría de ingeniería eléctrica, servicios de asesoría en administración e ingeniería eléctrica, así como servicios de automatización, servicios de mantenimiento eléctrico- Instalación eléctrica- Otro tipo de instalaciones de construcción- Venta al por mayor no especializados de otros productos

Branches / Establishments (3)

Trade name
Address
  • Trade name SANDI COM, S.A.
    URB. VIA RICARDO J. ALFARO, URBANIZACION LAS MERCEDES, CALLE PRINCIPAL, CASA N0.89., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, URBANIZACION LAS MERCEDES, CALLE PRINCIPAL, CASA N0.89., PANAMÁ PANAMÁ BETANIA
  • Trade name SERVICIOS, ASESORAMIENTOS Y COBROS SANDI
    URB. LAS MERCEDES, CL. RICARDO J. ALFARO, CASA 89, PANAMÁ PANAMÁ BETANIA
    URB. LAS MERCEDES, CL. RICARDO J. ALFARO, CASA 89, PANAMÁ PANAMÁ BETANIA
  • Trade name SANDISERVICIOS
    URB. LAS MERCEDES NO. 89 A, CL. PRINCIPAL, CASA 89A, PANAMÁ PANAMÁ BETANIA
    URB. LAS MERCEDES NO. 89 A, CL. PRINCIPAL, CASA 89A, PANAMÁ PANAMÁ BETANIA

Executives SANDI COM, S.A. (5)

Name
Role
Links
View
  • Name ANGEL ENRIQUE SANCHEZ VALDES Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ALEJANDRO ENRIQUE SANCHEZ DIAZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ANGEL ENRIQUE SANCHEZ VALDES Director 33
    Role: Director
    Links: 33
  • Name EDUARDO E. SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO ENRIQUE SANCHEZ DIAZ Director 10
    Role: Director
    Links: 10
  • Name ANGEL ENRIQUE SANCHEZ VALDES President 33
    Role: President
    Links: 33
  • Name ANGEL ENRIQUE SANCHEZ VALDES Treasurer 33
    Role: Treasurer
    Links: 33
  • Name ALEJANDRO ENRIQUE SANCHEZ DIAZ Secretary 10
    Role: Secretary
    Links: 10
  • Name EDUARDO E. SANCHEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name ALEJANDRO ENRIQUE SANCHEZ DIAZ Board Member 10
    Role: Board Member
    Links: 10
  • Name ERNESTO NUNEZ CAYASO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDI COM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence SANDI COM, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About SANDI COM, S.A.: Summary of SANDI COM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/02/2007. Estimated traffic: 43 total visits (peak 5). Position: #451,511 of 1,010,412. See representatives, branches, documents and filings.