LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

SANDLA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,5311,010,412 total
Total views
143
Avg / month
12
Year peak
20
Current month -40.0 % vs Oct
9

Company information

Folio
155673153 Mercantil
Registration date
29/11/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
19/12/2018 (hace 6 años)
Request update

Highlights SANDLA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDLA INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name GIOVANY ABREGO PEREZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MERCEDES YAHAIRA ESTRADA JORGE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ADITYA CHAITANYA DIVGI Director / President 4
    Role: Director / President
    Links: 4
  • Name EKTA KHARBANDA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name POOJA KHARBANDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SIKANDER LAL KHARBANDA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name AROSEMENA,ABREGO & ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO,EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIER PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS O JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDLA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 480586/2018 (0) 29/11/2018
    Date: 29/11/2018

Entries / Precedence SANDLA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About SANDLA INVESTMENT, S.A.: Summary of SANDLA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/11/2018. Estimated traffic: 143 total visits (peak 20). Position: #35,531 of 1,010,412. See representatives, branches, documents and filings.