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SANDPIPER GROUP LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,2781,010,412 total
Total views
119
Avg / month
10
Year peak
28
Current month -45.5 % vs Oct
6

Company information

Folio
155657419 Mercantil
Registration date
02/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights SANDPIPER GROUP LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name SANDPIPER GROUP
    URB. OBARRIO, CL. 50 Y 6TA, EDF. PLAZA CREDI C BANK, APTO. PISO 31 OFICINA 3102, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50 Y 6TA, EDF. PLAZA CREDI C BANK, APTO. PISO 31 OFICINA 3102, PANAMÁ PANAMÁ BELLA VISTA

Executives SANDPIPER GROUP LTD, S.A. (5)

Name
Role
Links
View
  • Name KAREN SILGADO Subscriber 58
    Role: Subscriber
    Links: 58
  • Name ABRAHAM VALLES Subscriber 216
    Role: Subscriber
    Links: 216
  • Name ABRAHAM VALLES Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name JAIME CROSTON Director 5
    Role: Director
    Links: 5
  • Name ABRAHAM VALLES Director / President 216
    Role: Director / President
    Links: 216
  • Name ABRAHAM VALLES Secretary 216
    Role: Secretary
    Links: 216
  • Name ANA HUERTA Director / Treasurer 239
    Role: Director / Treasurer
    Links: 239
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO O LAS PERSONA QUE CON ESTE PROPOSITO DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDPIPER GROUP LTD, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 488241/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 483063/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 466784/2017 (0) 02/11/2017
    Date: 02/11/2017

Entries / Precedence SANDPIPER GROUP LTD, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SANDPIPER GROUP LTD, S.A.: Summary of SANDPIPER GROUP LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/11/2017. Estimated traffic: 119 total visits (peak 28). Position: #475,278 of 1,010,412. See representatives, branches, documents and filings.