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SANDRIVER SECURITIES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,0951,007,204 total
Total views
91
Avg / month
8
Year peak
13
Current month +160.0 % vs Sep
13

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
View
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name ALVARO BARRIA Director 1890
    Role: Director
    Links: 1890
  • 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 1890
    Role: Secretary
    Links: 1890
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • 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
View
  • No documents

Entries / Precedence SANDRIVER SECURITIES INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
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: 91 total visits (peak 13). Position: #543,095 of 1,007,204. See representatives, branches, documents and filings.