LIVE
New today 401
Updated 1,479
New executives 8,721
Reported capital $ 1,426,000
Sign up Log in

SANDORKAAN HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,0491,007,204 total
RUC: 1819473-1-708732
Total views
153
Avg / month
13
Year peak
17
Current month +7.1 % vs Sep
15

Company information

Folio
708732 Mercantil
Registration date
02/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
Request update

Highlights SANDORKAAN HOLDING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1819473-1-708732

Executives SANDORKAAN HOLDING GROUP S.A. (5)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name JORGE SALCEDO Director 3347
    Role: Director
    Links: 3347
  • Name DAVID MENOTTI Director 1785
    Role: Director
    Links: 1785
  • Name YAHAIRA DE SEDAS Director 2870
    Role: Director
    Links: 2870
  • Name JORGE SALCEDO President 3347
    Role: President
    Links: 3347
  • Name YAHAIRA DE SEDAS Treasurer 2870
    Role: Treasurer
    Links: 2870
  • Name DAVID MENOTTI Secretary 1785
    Role: Secretary
    Links: 1785
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDORKAAN HOLDING GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 54895/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 456618/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2022
    Date: 08/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2022
    Date: 08/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2022
    Date: 08/11/2022
  • Act Entry Id -11087975- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715400- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6557404- (MASTER INFORMATION) Entry 133065/2010 (0) 02/08/2010
    Date: 02/08/2010

Entries / Precedence SANDORKAAN HOLDING GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2010
    Year: 2010
Request deletion
About SANDORKAAN HOLDING GROUP S.A.: Summary of SANDORKAAN HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/08/2010. Estimated traffic: 153 total visits (peak 17). Position: #4,049 of 1,007,204. See representatives, branches, documents and filings.