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SANDILET ASSETS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #24,2501,014,021 total
Total views
201
Avg / month
17
Year peak
22
Current month +38.5 % vs Feb
18

Company information

Folio
725794 Mercantil
Registration date
02/02/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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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 3054
    Role: Resident Agent
    Links: 3054
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1398
    Role: Director / President
    Links: 1398
  • 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 714
    Role: Director / Vice President
    Links: 714
  • Name FERNANDO MENÉNDEZ MONTES Treasurer 714
    Role: Treasurer
    Links: 714
  • Name FERNANDO MENÉNDEZ MONTES Deputy Secretary 714
    Role: Deputy Secretary
    Links: 714
  • 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
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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: 201 total visits (peak 22). Position: #24,250 of 1,014,021. See representatives, branches, documents and filings.