LIVE
New today 401
Updated 788
New executives 5,953
Reported capital $ 1,426,000
Sign up Log in

SANDOVAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155586040-2-2014
Total views
60
Avg / month
5
Year peak
11
Current month -72.7 % vs Sep
3

Company information

Folio
155586040 Mercantil
Registration date
17/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
Request update

Highlights SANDOVAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LOS OBJETIVOS DE LA SOCIEDAD SERA EL EJERCICIO DEL COMERCIO EN TODA SU FORMA, DENTRO Y FUERA DE LA REPUBLICA DE PANAMA.
Legal representative
JULIO CÉSAR SANDOVAL ROMERO
RUC
155586040-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name OFI CREATIVOS
    URB. POTRERO GRANDE, CL. EL SOMBRERO, CASA 7022, PANAMÁ OESTE LA CHORRERA EL COCO
    URB. POTRERO GRANDE, CL. EL SOMBRERO, CASA 7022, PANAMÁ OESTE LA CHORRERA EL COCO

Executives SANDOVAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name JULIO CESAR SANDOVAL ROMERO Director / President 2
    Role: Director / President
    Links: 2
  • Name JOVANA MICHEL QUINTERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULIO CESAR SANDOVAL MARIN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JULIO CESAR SANDOVAL ROMERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOVANA MICHEL QUINTERO CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO CESAR SANDOVAL MARIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MIROSLAVA AMADO CEDEÑO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDOVAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92018159/2014 (0) 17/11/2014
    Date: 17/11/2014

Entries / Precedence SANDOVAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About SANDOVAL GROUP, S.A.: Summary of SANDOVAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2014. Estimated traffic: 60 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.