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SANDICA III,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #745,3741,011,615 total
Total views
37
Avg / month
3
Year peak
9
Current month -55.6 % vs Dec
4

Company information

Folio
685394 Mercantil
Registration date
16/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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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 20570
    Role: Resident Agent
    Links: 20570
  • 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
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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: 37 total visits (peak 9). Position: #745,374 of 1,011,615. See representatives, branches, documents and filings.