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New today 802
Updated 228
New executives 2,785
Reported capital $ 3,595,336

SANDICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #292,6561,011,214 total
Total views
84
Avg / month
7
Year peak
21
Current month -45.5 % vs Dec
6

Company information

Folio
510906 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights SANDICA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDICA S.A. (7)

Name
Role
Links
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  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name VIRGINIA JURADO DE CRESPO Subscriber 411
    Role: Subscriber
    Links: 411
  • Name DAVID MOREINIS EISEN Director 78
    Role: Director
    Links: 78
  • Name JOSEPH DANIEL MOREINIS Director 44
    Role: Director
    Links: 44
  • Name ROBERT ARI MOREINIS Director 73
    Role: Director
    Links: 73
  • Name DAVID MOREINIS EISEN President 78
    Role: President
    Links: 78
  • Name JOSEPH DANIEL MOREINIS Vice President 44
    Role: Vice President
    Links: 44
  • Name DAVID MOREINIS EISEN Treasurer 78
    Role: Treasurer
    Links: 78
  • Name ROBERT ARI MOREINIS Secretary 73
    Role: Secretary
    Links: 73
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4565
    Role: Resident Agent
    Links: 4565
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, 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 S.A. (0)

Act
Date
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  • No documents

Entries / Precedence SANDICA S.A. (0)

Procedure / Document type
Year
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About SANDICA S.A.: Summary of SANDICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/12/2005. Estimated traffic: 84 total visits (peak 21). Position: #292,656 of 1,011,214. See representatives, branches, documents and filings.