LIVE
New today 401
Updated 674
New executives 6,252
Reported capital $ 1,426,000
Sign up Log in

SANDILET ASSETS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #8,2151,007,204 total
Total views
188
Avg / month
16
Year peak
22
Current month +10.0 % vs Sep
22

Company information

Folio
725794 Mercantil
Registration date
02/02/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
Request update

Highlights SANDILET ASSETS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDILET ASSETS, INC. (7)

Name
Role
Links
View
  • Name RAFAEL MONTENEGRO OTERO Subscriber 1094
    Role: Subscriber
    Links: 1094
  • Name CARLOS IVAN MARTINEZ CRUZ Subscriber 812
    Role: Subscriber
    Links: 812
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1312
    Role: Director / President
    Links: 1312
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 4
    Role: Secretary
    Links: 4
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 4
    Role: Deputy Treasurer
    Links: 4
  • Name FERNANDO MENÉNDEZ MONTES Director / Vice President 708
    Role: Director / Vice President
    Links: 708
  • Name FERNANDO MENÉNDEZ MONTES Treasurer 708
    Role: Treasurer
    Links: 708
  • Name FERNANDO MENÉNDEZ MONTES Deputy Secretary 708
    Role: Deputy Secretary
    Links: 708
  • Name EL REPRESENTANRTE LEGAL DE LA SOCIEDAD SERA LA PERSONA QUE NOMBRE PARA TAL EFECTO LA ASAMBLEA GENERAL DE ACCIONISTAS. MIENTRAS ESTE NO LO HAYA NOMBRADO SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDILET ASSETS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 183421/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 541241/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2015
    Date: 18/12/2015

Entries / Precedence SANDILET ASSETS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About SANDILET ASSETS, INC.: Summary of SANDILET ASSETS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/02/2011. Estimated traffic: 188 total visits (peak 22). Position: #8,215 of 1,007,204. See representatives, branches, documents and filings.