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SANDLERON INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #473,5401,011,214 total
RUC: 1416536-1-630732
Total views
62
Avg / month
5
Year peak
8
Current month +50.0 % vs Dec
6

Company information

Folio
630732 Mercantil
Registration date
01/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 8 meses)
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Highlights SANDLERON INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1416536-1-630732

Executives SANDLERON INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name KARIN SCHAFER Director 4
    Role: Director
    Links: 4
  • Name LILIA JUDITH TOVAR DE LEON Director 23129
    Role: Director
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director 25113
    Role: Director
    Links: 25113
  • Name KARIN SCHAFER President 4
    Role: President
    Links: 4
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name QUIJANDO Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDLERON INVESTMENT S.A. (3)

Act
Date
View
  • Act Entry Id -10982619- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683740- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630006- (MASTER INFORMATION) Entry 172030/2008 (0) 01/09/2008
    Date: 01/09/2008

Entries / Precedence SANDLERON INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PROTOCOLIZA AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About SANDLERON INVESTMENT S.A.: Summary of SANDLERON INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/09/2008. Estimated traffic: 62 total visits (peak 8). Position: #473,540 of 1,011,214. See representatives, branches, documents and filings.