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SANDRIVER SECURITIES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #220,7021,014,021 total
Total views
101
Avg / month
8
Year peak
13
Current month +300.0 % vs Feb
12

Company information

Folio
498852 Mercantil
Registration date
15/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SANDRIVER SECURITIES INC

Currency
US DOLLAR
Share capital
10,000.00

Executives SANDRIVER SECURITIES INC (7)

Name
Role
Links
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  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1834
    Role: Subscriber
    Links: 1834
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name ALVARO BARRIA Director 1891
    Role: Director
    Links: 1891
  • Name VIELKA TORIBIO DE URE#A Director 241
    Role: Director
    Links: 241
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name VIELKA TORIBIO DE URE#A Treasurer 241
    Role: Treasurer
    Links: 241
  • Name ALVARO BARRIA Secretary 1891
    Role: Secretary
    Links: 1891
  • Name BALLARD & BALLARD Resident Agent 2462
    Role: Resident Agent
    Links: 2462
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE ESTOS FUNGIRA CUALQUIERA QUE LA JUNTA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANDRIVER SECURITIES INC (0)

Act
Date
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  • No documents

Entries / Precedence SANDRIVER SECURITIES INC (0)

Procedure / Document type
Year
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About SANDRIVER SECURITIES INC: Summary of SANDRIVER SECURITIES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/2005. Estimated traffic: 101 total visits (peak 13). Position: #220,702 of 1,014,021. See representatives, branches, documents and filings.