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SANDI GROUP PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
103
Avg / month
9
Year peak
24
Current month -20.0 % vs Sep
4

Company information

Folio
745217 Mercantil
Registration date
25/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SANDI GROUP PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDI GROUP PANAMA,S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name MICHAEL HOOD Director 8
    Role: Director
    Links: 8
  • Name EMINE ELIF SANDI Director 2
    Role: Director
    Links: 2
  • Name HUGO RUSSELL DUFF Director 2
    Role: Director
    Links: 2
  • Name MICHAEL HOOD President 8
    Role: President
    Links: 8
  • Name HUGO RUSSELL DUFF Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EMINE ELIF SANDI Secretary 2
    Role: Secretary
    Links: 2
  • Name MORENO & ARJONA Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDI GROUP PANAMA,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SANDI GROUP PANAMA,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About SANDI GROUP PANAMA,S.A.: Summary of SANDI GROUP PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2011. Estimated traffic: 103 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.