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

SANDIOCA ASSOCIATED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,0461,010,412 total
Total views
48
Avg / month
4
Year peak
15
Current month +50.0 % vs Nov
6

Company information

Folio
473603 Mercantil
Registration date
18/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SANDIOCA ASSOCIATED S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDIOCA ASSOCIATED S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JORGE LOMBARDI Director / President 598
    Role: Director / President
    Links: 598
  • Name ALVARO AGUILAR Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name GABRIEL AGUILAR Director / Treasurer 117
    Role: Director / Treasurer
    Links: 117
*Links: number of companies where the executive appears with a role or relation.

Documents SANDIOCA ASSOCIATED S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92055283/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence SANDIOCA ASSOCIATED S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About SANDIOCA ASSOCIATED S.A.: Summary of SANDIOCA ASSOCIATED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2005. Estimated traffic: 48 total visits (peak 15). Position: #557,046 of 1,010,412. See representatives, branches, documents and filings.