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SANDMOOR INTERNATIONAL CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #251,3991,007,204 total
RUC: 1572993-1-661105
Total views
65
Avg / month
5
Year peak
12
Current month -50.0 % vs Sep
2

Company information

Folio
661105 Mercantil
Registration date
08/05/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights SANDMOOR INTERNATIONAL CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1572993-1-661105

Executives SANDMOOR INTERNATIONAL CORP (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name ELBA BETHANCOURT Director 2813
    Role: Director
    Links: 2813
  • Name GISELLE OCAMPO Director 3064
    Role: Director
    Links: 3064
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name LURYS MADRID Director 1234
    Role: Director
    Links: 1234
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name ELBA BETHANCOURT President 2813
    Role: President
    Links: 2813
  • Name JAQUELINE ALEXANDER Vice President 14769
    Role: Vice President
    Links: 14769
  • Name JAQUELINE ALEXANDER Treasurer 14769
    Role: Treasurer
    Links: 14769
  • Name GISELLE OCAMPO Secretary 3064
    Role: Secretary
    Links: 3064
  • Name LURYS MADRID Deputy Secretary 1234
    Role: Deputy Secretary
    Links: 1234
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PEROSNA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBEJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDMOOR INTERNATIONAL CORP (4)

Act
Date
View
  • Act Entry Id -13126874- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11055409- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9695774- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6792660- (MASTER INFORMATION) Entry 85347/2009 (0) 08/05/2009
    Date: 08/05/2009

Entries / Precedence SANDMOOR INTERNATIONAL CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About SANDMOOR INTERNATIONAL CORP: Summary of SANDMOOR INTERNATIONAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/05/2009. Estimated traffic: 65 total visits (peak 12). Position: #251,399 of 1,007,204. See representatives, branches, documents and filings.