LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

SANDMOOR ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #618,3411,007,204 total
Total views
111
Avg / month
9
Year peak
46
Current month +666.7 % vs Sep
46

Company information

Folio
188466 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights SANDMOOR ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDMOOR ENTERPRISES S.A. (8)

Name
Role
Links
View
  • Name MANOGARAN THAMOTHIRAM Director 8
    Role: Director
    Links: 8
  • Name MANOGARAN THAMOTHIRAM President 8
    Role: President
    Links: 8
  • Name MINERVA MANAGEMENT SERVICES LIMITED Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MINERVA SECRETARIES LIMITED Secretary 20
    Role: Secretary
    Links: 20
  • Name OLMEDO ANGEL ROSAS Subscriber 1955
    Role: Subscriber
    Links: 1955
  • Name DANIEL RAMON BATISTA Subscriber 1343
    Role: Subscriber
    Links: 1343
  • Name MINERVA MANAGEMENT SERVICES LIMITED Director 5
    Role: Director
    Links: 5
  • Name BEN LOCKNAT DABY SEESARAM Director 5
    Role: Director
    Links: 5
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANDMOOR ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 428528/2017 (0) 09/10/2017
    Date: 09/10/2017

Entries / Precedence SANDMOOR ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About SANDMOOR ENTERPRISES S.A.: Summary of SANDMOOR ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/1987. Estimated traffic: 111 total visits (peak 46). Position: #618,341 of 1,007,204. See representatives, branches, documents and filings.