LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SANDICA III,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #433,1971,010,412 total
Total views
36
Avg / month
3
Year peak
8
Current month +166.7 % vs Nov
8

Company information

Folio
685394 Mercantil
Registration date
16/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights SANDICA III,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDICA III,S.A. (7)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1487
    Role: Subscriber
    Links: 1487
  • Name VIVIAN ABADI DE MOREINIS Director 11
    Role: Director
    Links: 11
  • Name DAVID MOREINIS EISEN Director 78
    Role: Director
    Links: 78
  • Name ROBERT ARI MOREINIS Director 73
    Role: Director
    Links: 73
  • Name VIVIAN ABADI DE MOREINIS President 11
    Role: President
    Links: 11
  • Name DAVID MOREINIS EISEN Vice President 78
    Role: Vice President
    Links: 78
  • Name ROBERT ARI MOREINIS Treasurer 73
    Role: Treasurer
    Links: 73
  • Name VIVIAN ABADI DE MOREINIS Secretary 11
    Role: Secretary
    Links: 11
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDICA III,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2017
    Date: 14/12/2017

Entries / Precedence SANDICA III,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About SANDICA III,S.A.: Summary of SANDICA III,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/12/2009. Estimated traffic: 36 total visits (peak 8). Position: #433,197 of 1,010,412. See representatives, branches, documents and filings.